Ex-agent 'conned' $10m loans
An ex-real estate agent allegedly used fake paperwork to secure bank mortgages in other people's names as part of an elaborate property scam involving more than $10m.
An ex-real estate agent allegedly used fake paperwork to secure bank mortgages in other people's names as part of an elaborate property scam involving more than $10m.
Recessions test ethics and morality.
The Serious Fraud Office is due this week to outline its next move in its investigation of Allan Hubbard.
Supporters of businessman Alan Hubbard have written to John Key urging him to reconsider the Government's approach to inquiries into Mr Hubbard's affairs.
The man overseeing the creation of a new integrated financial markets regulator hopes, it will help shift savings tied up in housing somewhere else.
Early childhood provider KidiCorp is the focus of a Serious Fraud Office inquiry over $30 million of taxpayer money.
A Wellington man accused of duping at least 30 New Zealanders out of millions of dollars appears to have got away with it.
Dozens of people who invested with an Auckland couple have been told they are unlikely to see their money again.
A banker at the centre of an alleged multimillion-dollar mortgage fraud has been ordered to pay nearly $1.3m in damages to his ex-employer.
The Serious Fraud Office is probing a Blue Chip franchise in the South Island.
White-collar crime in the first six months of this year hit a record high of $72m, says the Fraud Barometer.