Gang Chen
Suspended lawyer and former BNZ staffer jailed for involvement in mortgage fraud scheme; property developer sentenced to home detention
13
Suspended lawyer and former BNZ staffer jailed for involvement in mortgage fraud scheme; property developer sentenced to home detention
Jenée Tibshraeny argues bank regulators should tap into the info the SFO has about the weak spots in bank systems that enabled a group to fraudulently secure 57 loans worth $54m
15
Jenée Tibshraeny argues bank regulators should tap into the info the SFO has about the weak spots in bank systems that enabled a group to fraudulently secure 57 loans worth $54m
Property developer, former BNZ employee, and suspended lawyer found guilty of partaking in $54m mortgage fraud scheme involving 110 Auckland and Hamilton properties
47
Property developer, former BNZ employee, and suspended lawyer found guilty of partaking in $54m mortgage fraud scheme involving 110 Auckland and Hamilton properties
Former BNZ banker, lawyer and property developer, accused of involvement in $54m mortgage fraud scheme, argue they didn't know they were caught up in anything illegal
15
Former BNZ banker, lawyer and property developer, accused of involvement in $54m mortgage fraud scheme, argue they didn't know they were caught up in anything illegal
Serious Fraud Office sets out case for how former BNZ and ANZ bankers were allegedly paid off to accept 57 fraudulent mortgage applications
22
Serious Fraud Office sets out case for how former BNZ and ANZ bankers were allegedly paid off to accept 57 fraudulent mortgage applications
Mortgage fraudster who dishonestly obtained $52m of loans jailed for 4 years, 7 months; Case prompts banks to tighten lending controls
60
Mortgage fraudster who dishonestly obtained $52m of loans jailed for 4 years, 7 months; Case prompts banks to tighten lending controls
Guilty admission from mortgage fraudster caught up in $50m case involving ANZ, BNZ and 76 properties around Auckland and Hamilton
41
Guilty admission from mortgage fraudster caught up in $50m case involving ANZ, BNZ and 76 properties around Auckland and Hamilton
Name suppression lifted on couple allegedly involved in $50 million mortgage fraud ring with banker and lawyer
87
Name suppression lifted on couple allegedly involved in $50 million mortgage fraud ring with banker and lawyer
Man accused by the SFO of being involved in a $40 million mortgage fraud ring worked for BNZ, ANZ, Westpac and another bank
12
Man accused by the SFO of being involved in a $40 million mortgage fraud ring worked for BNZ, ANZ, Westpac and another bank