Ponzi scheme
Ross Asset Management receivers confirm investors' fears, say don't expect to find any more assets of significant value after talking to David Ross
23rd Nov 12, 10:40am
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Ross Asset Management receivers confirm investors' fears, say don't expect to find any more assets of significant value after talking to David Ross
Ross Asset Management's David Ross to 'cooperate fully' with receiver, SFO and FMA probes into his company
22nd Nov 12, 12:14pm
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Ross Asset Management's David Ross to 'cooperate fully' with receiver, SFO and FMA probes into his company
Serious Fraud Office to probe Ross Asset Management, David Ross and associated entities; Concerned with receiver's Ponzi comparison
19th Nov 12, 12:20pm
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Serious Fraud Office to probe Ross Asset Management, David Ross and associated entities; Concerned with receiver's Ponzi comparison
Ross Asset Management investor, with six-figure life savings invested, talks to Radio NZ's Kathryn Ryan about Ross, his documents, and plausibility
16th Nov 12, 12:48pm
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Ross Asset Management investor, with six-figure life savings invested, talks to Radio NZ's Kathryn Ryan about Ross, his documents, and plausibility
US citizen who ran Ponzi scheme through NZ registered company from Panama gets 14 years jail and must repay US$17 mln
16th Nov 12, 10:05am
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US citizen who ran Ponzi scheme through NZ registered company from Panama gets 14 years jail and must repay US$17 mln
Ross Asset Management receivers PwC say can only find NZ$10m of investments held for purported investments of NZ$450m; Fund insolvent, Group to be liquidated
15th Nov 12, 12:20pm
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Ross Asset Management receivers PwC say can only find NZ$10m of investments held for purported investments of NZ$450m; Fund insolvent, Group to be liquidated
Guilty verdict in NZ$15 mln 'classic Ponzi scheme with no genuine investments on behalf of investors' as SFO warns on growing affinity fraud
5th Sep 12, 10:42am
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Guilty verdict in NZ$15 mln 'classic Ponzi scheme with no genuine investments on behalf of investors' as SFO warns on growing affinity fraud
The entities peddling unregulated NZ offshore finance companies to the world tout their benefits and recommend their favourite banks
2nd Aug 12, 4:22pm
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The entities peddling unregulated NZ offshore finance companies to the world tout their benefits and recommend their favourite banks
A New Zealand company's US Ponzi scheme features the 'USA Tomorrow' newspaper, presidential hopeful Ron Paul, Panama, three Peruvians and a Dutch bank account
19th Jul 12, 4:12pm
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A New Zealand company's US Ponzi scheme features the 'USA Tomorrow' newspaper, presidential hopeful Ron Paul, Panama, three Peruvians and a Dutch bank account
Larry Kotlikoff talks to Interest.co.nz about The Clash of Generations, a six-decade generational Ponzi scheme, and why John Key should take notice
22nd Jun 12, 9:22am
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Larry Kotlikoff talks to Interest.co.nz about The Clash of Generations, a six-decade generational Ponzi scheme, and why John Key should take notice
No plans to tighten world's easiest company registration rules but Govt says 'programme of work' will crack down on illegal overseas activities of NZ registered firms
2nd Apr 12, 4:09pm
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No plans to tighten world's easiest company registration rules but Govt says 'programme of work' will crack down on illegal overseas activities of NZ registered firms
Opinion: How Bob Groover of Woodstock and his mates, with MED's acquiescence, bring New Zealand's reputation into disrepute
23rd Mar 12, 4:26pm
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Opinion: How Bob Groover of Woodstock and his mates, with MED's acquiescence, bring New Zealand's reputation into disrepute
SFO charges Christchurch director over alleged NZ$103 mln Ponzi-style scheme, including 'fraudulently' borrowing NZ$65mln from South Canterbury Finance
10th Nov 11, 3:19pm
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SFO charges Christchurch director over alleged NZ$103 mln Ponzi-style scheme, including 'fraudulently' borrowing NZ$65mln from South Canterbury Finance
SFO charges Mike and Jackie Bradley of B'On Financial Services with defrauding 85 investors of over NZ$15 mln via Ponzi scheme
9th Dec 10, 12:58pm
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SFO charges Mike and Jackie Bradley of B'On Financial Services with defrauding 85 investors of over NZ$15 mln via Ponzi scheme
Independent director supplies information for SFO's South Canterbury Finance investigation
22nd Oct 10, 4:01pm
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Independent director supplies information for SFO's South Canterbury Finance investigation
Top 10 links: Obama running a Ponzi scheme; the US$28 mln armchair; Kill this dumb 9 day fortnight idea now; Depression talk grows
10th Mar 09, 11:54am
Top 10 links: Obama running a Ponzi scheme; the US$28 mln armchair; Kill this dumb 9 day fortnight idea now; Depression talk grows
Mega-trend 4: Fraudsters flushed out by the credit crunch
29th Dec 08, 7:00am
Mega-trend 4: Fraudsters flushed out by the credit crunch
Madoff fraud fallout rippling around the globe, but no Australasian impact
17th Dec 08, 4:00pm
Madoff fraud fallout rippling around the globe, but no Australasian impact