Mandy McDonald
Malaysian police arrest 3 men over alleged 1 billion ringgit (about NZ$350m) Ponzi scheme with 70,000 victims that was run through a NZ company
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Malaysian police arrest 3 men over alleged 1 billion ringgit (about NZ$350m) Ponzi scheme with 70,000 victims that was run through a NZ company
NZ registered company Venus Financial Markets reportedly used to swindle 23,000 Malaysian investors out of NZ$26m, Companies Office does nothing
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NZ registered company Venus Financial Markets reportedly used to swindle 23,000 Malaysian investors out of NZ$26m, Companies Office does nothing
The global ABC of where New Zealand's Financial Service Providers Register has been wrecking our reputation
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The global ABC of where New Zealand's Financial Service Providers Register has been wrecking our reputation
New Zealand's Venus Financial Markets Limited reportedly under Malaysian police investigation
Gareth Vaughan argues the Government should stop tinkering with the Financial Service Providers Register and simply abolish it
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Gareth Vaughan argues the Government should stop tinkering with the Financial Service Providers Register and simply abolish it
Registrar of Companies tries for a second time to remove Fennas Finance from NZ Companies Register
Registrar of Companies tries for a second time to remove Fennas Finance from NZ Companies Register
Plot thickens around suspicious offshore controlled NZ company that appears to have used an ANZ NZ bank account in a pyramid scheme
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Plot thickens around suspicious offshore controlled NZ company that appears to have used an ANZ NZ bank account in a pyramid scheme
Misuse of New Zealand's Financial Service Providers Register 'may be larger than identified'
Commerce Minister Paul Goldsmith says Financial Service Providers Register to stay, but those on it must have a 'strong connection' to New Zealand
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Commerce Minister Paul Goldsmith says Financial Service Providers Register to stay, but those on it must have a 'strong connection' to New Zealand
Nelson's stock exchange, 'a big Ponzi scheme,' and other tales from John Key's offshore financial services centre
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Nelson's stock exchange, 'a big Ponzi scheme,' and other tales from John Key's offshore financial services centre