Datasouth Finance

'Amateurish SCF missed fraud'

BusinessDesk: 'It wasn’t that complex' – Ex-DataSouth CEO on $103m fraud

2nd Mar 12, 2:55pm

by BusinessDesk

BusinessDesk: 'It wasn’t that complex' – Ex-DataSouth CEO on $103m fraud

'Ponzi schemer cost SCF NZ$26 mln'

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

by Gareth Vaughan

SFO charges Christchurch director over alleged NZ$103 mln Ponzi-style scheme, including 'fraudulently' borrowing NZ$65mln from South Canterbury Finance