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Ponzi scheme

SFO eyeing rewards for whistleblowers

11 Feb 13, 11:36am, Bernard Hickey
SFO eyeing rewards for whistleblowers similar to those now used in US to catch Ponzi schemers; SFO says Hubbard's Aorangi was a Ponzi

'How I found the world's biggest Ponzi scheme'

08 Feb 13, 3:42pm, Bernard Hickey
Bernard Hickey talks to Harry Markopolos, the fraud investigator who uncovered Bernie Madoff's massive Ponzi scheme 8 years before it blew up

Ross 'lacked funds to meet withdrawals'

07 Feb 13, 11:15am, Gareth Vaughan
Ross Asset Management investors' withdrew over NZ$60 mln more than they contributed in last 5-years, receiver says

Ross liquidators to look to Madoff

18 Dec 12, 8:04am, Alex Tarrant
Ross Asset Management liquidators PwC have big task deciding whether investors who received money before collapse can keep it

PwC to liquidate Ross companies

17 Dec 12, 4:00pm, Alex Tarrant
PwC to liquidate Ross Asset Management companies; Warns 'premature to assume anything at this stage in regards to third party recoveries'

'NZers need to ask the hard questions'

06 Dec 12, 12:10pm, Gareth Vaughan
FMA boss Sean Hughes says buck stops with him on Ross Asset Management debacle; Urges investors to ask their financial advisers or money managers the hard questions

Ross receivers confirm worst fears

23 Nov 12, 9:40am, Alex Tarrant
Ross Asset Management receivers confirm investors' fears, say they don't expect to find any more assets of significant value after talking to David Ross

David Ross to 'cooperate fully'

22 Nov 12, 11:14am, Gareth Vaughan
David Ross to 'cooperate fully' with receiver, SFO & FMA probes into Ross Asset Management & the funds invested with it after release from hospital

SFO wades into Ross Asset Management

19 Nov 12, 11:20am, Gareth Vaughan
Serious Fraud Office to probe Ross Asset Management, David Ross and associated entities; Concerned with receiver's Ponzi comparison

'Ross very plausible; It all tallied up'

16 Nov 12, 11:48am, Alex Tarrant
Ross Asset Management investor, with six-figure life savings invested, talks to Radio NZ's Kathryn Ryan about Ross, his documents, and plausibility