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affinity fraud

SFO eyeing rewards for whistleblowers
SFO eyeing rewards for whistleblowers similar to those now used in United States to catch Ponzi schemers, fraudsters
11th Feb 13, 12:36pm
by Bernard Hickey
9
SFO eyeing rewards for whistleblowers similar to those now used in United States to catch Ponzi schemers, fraudsters
'Many people can't be trusted' - SFO
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
by Gareth Vaughan
16
Guilty verdict in NZ$15 mln 'classic Ponzi scheme with no genuine investments on behalf of investors' as SFO warns on growing affinity fraud