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Online support for Versalko prostitute
nzherald.co.nz readers have shown strong support for a prostitute being sued by ASB for the money she was given by fraudster Stephen Versalko.
nzherald.co.nz readers have shown strong support for a prostitute being sued by ASB for the money she was given by fraudster Stephen Versalko.
Bernie Madoff and his NZ equivalent Stephen Versalko, have a lot in common: both ordinary family guys with credible, crumpled facades.
ASB Bank is trying to reclaim up to $2.55 million given by convicted bank fraudster Stephen Versalko to an Auckland prostitute, during his nine year scam.
Police have been asked to look into complaints against the producer behind hit TV shows Dream Home, Location Location Location and Sensing Murder.
One of NZ's top fly fishermen was stopped from boarding a plane to the World Championships because police thought he was a drug dealer.
An inside job planned by a master criminal saw half a million dollars taken from a clothing company using stolen online banking passwords and forged passports.
To lose one personal fortune might be considered bad luck; to lose two looks distinctly careless.
Police have been called in after a Govt "sting" of secondhand appliance dealers found some allegedly conniving with beneficiaries to deceive Work and Income.
The High Court orders an ASB Bank adviser to repay millions of dollars stolen from his employer.
Alan Boaden from the Reserve Bank writes on countering counterfeit notes.
A Venezuelan couple who moved to NZ to raise their daughter in a safer country are among the victims of a property-fraud ring targeting prospective tenants.
Immigrants are making agreements with employers to pay their own taxes and wages in a scam now being investigated by officials.
The ASB is suing an escort to recover some of the $17.8 million stolen by fraudster Stephen Versalko over nine years.
Blue Chip founder Mark Bryers has apologised to investors who struggle to make ends meet while he continues to be paid up to $12,000 a month.
Blue Chip co-founder Mark Bryers has apologised to investors, many of whom lost large sums when the group was put into liquidation.
No one got what they wanted yesterday - not Mark Bryers or 30-odd investors who spilled out of courtroom 11.
Mark Bryers pleaded guilty to 34 charges relating to book-keeping and record-keeping failures, as well as failing to attend a creditors' meeting.
Failed finance company Blue Chip boss Mark Bryers sentenced to 75 hours' community work and a fine of $37,490, plus court costs.
Auckland police are asking for help from the public to identify a man allegedly involved in a property fraud ring.
The SFO has accused Bridgecorp director Rod Petricevic of making fraudulent payments totalling more than $1 million to a "sham" business run by a personal acquaintance.