fraud

24th Sep 19, 3:47pm
Police make 13 arrests, search for more people, following 'Operation Deadwood' investigation into alleged phone scam and money laundering
Police make 13 arrests, search for more people, following 'Operation Deadwood' investigation into alleged phone scam and money laundering
24th Sep 19, 3:47pm
[Updated]
20th Sep 19, 11:18am
NZ's Blue Isle Markets Ltd named as a defendant in US SEC case alleging tens of millions of dollars in investor losses, some of which was used to fund a luxurious lifestyle for defendants 
[Updated]
NZ's Blue Isle Markets Ltd named as a defendant in US SEC case alleging tens of millions of dollars in investor losses, some of which was used to fund a luxurious lifestyle for defendants 
20th Sep 19, 11:18am
7th Sep 19, 8:51am
As ASIC proposes a major crackdown on the peddling of high risk derivative products to retail investors, Gareth Vaughan looks at where the FMA & NZ Government sit on products compared with gambling
As ASIC proposes a major crackdown on the peddling of high risk derivative products to retail investors, Gareth Vaughan looks at where the FMA & NZ Government sit on products compared with gambling
7th Sep 19, 8:51am
5th Sep 19, 5:00am
CERT NZ says the cost of cyber-crime to New Zealand businesses is increasing with growing levels of ransomware attacks, scams and fraud
CERT NZ says the cost of cyber-crime to New Zealand businesses is increasing with growing levels of ransomware attacks, scams and fraud
5th Sep 19, 5:00am
3rd Sep 19, 1:37pm
Insurance Council of New Zealand sets out to 'educate the public' about insurance fraud through new Insurance Fraud Bureau as its members strive to reduce insurance fraud
Insurance Council of New Zealand sets out to 'educate the public' about insurance fraud through new Insurance Fraud Bureau as its members strive to reduce insurance fraud
3rd Sep 19, 1:37pm
2nd Sep 19, 7:30am
Juniper Research predicts big increase in cost of cyber-crime as crooks use the likes of AI, social media and crypto-jacking
Juniper Research predicts big increase in cost of cyber-crime as crooks use the likes of AI, social media and crypto-jacking
2nd Sep 19, 7:30am
28th Aug 19, 3:59pm
by admin
Police have arrested six people and seized about $9 millions in assets, including three Remuera properties, luxury vehicles and large amounts of cash as part of a money laundering investigation
Police have arrested six people and seized about $9 millions in assets, including three Remuera properties, luxury vehicles and large amounts of cash as part of a money laundering investigation
28th Aug 19, 3:59pm
24th Jul 19, 12:19pm
Auckland foreign exchange broker gets sentenced to six years and three months for Ponzi scheme which defrauded investors
Auckland foreign exchange broker gets sentenced to six years and three months for Ponzi scheme which defrauded investors
24th Jul 19, 12:19pm
[Updated]
11th Jun 19, 10:37am
Foreign exchange broker Russell Maher whose company Forex Brokers Ltd is in liquidation, enters no plea to fraud charges brought by the Serious Fraud Office
[Updated]
Foreign exchange broker Russell Maher whose company Forex Brokers Ltd is in liquidation, enters no plea to fraud charges brought by the Serious Fraud Office
11th Jun 19, 10:37am
17th May 19, 7:02am
Liquidator of ex-NZ financial service provider Asia Finance Corporation, previously London Capital NZ, doesn't believe four of seven creditors exist
Liquidator of ex-NZ financial service provider Asia Finance Corporation, previously London Capital NZ, doesn't believe four of seven creditors exist
17th May 19, 7:02am
9th May 19, 9:29am
Patrick Watson of Mauldin Economics suggests alongside the yield curve, rising corporate hubris is another sign recession is coming
Patrick Watson of Mauldin Economics suggests alongside the yield curve, rising corporate hubris is another sign recession is coming
9th May 19, 9:29am
3rd Apr 19, 3:28pm
Netsafe says a new central government agency is needed to address the massive growth in online scams and fraud
Netsafe says a new central government agency is needed to address the massive growth in online scams and fraud
3rd Apr 19, 3:28pm
20th Mar 19, 1:13pm
by admin
Auckland foreign exchange broker pleads guilty to running a Ponzi scheme to defraud his clients of more than $7 million
Auckland foreign exchange broker pleads guilty to running a Ponzi scheme to defraud his clients of more than $7 million
20th Mar 19, 1:13pm
12th Mar 19, 1:12pm
Cyber security threat to New Zealanders and their businesses is growing even if it is hard to quantify, with CERT citing a significant increase in email extortion scams
Cyber security threat to New Zealanders and their businesses is growing even if it is hard to quantify, with CERT citing a significant increase in email extortion scams
12th Mar 19, 1:12pm
[Updated]
12th Mar 19, 10:16am
Serious Fraud Office receives complaint made to Police in October about the disclosure of political donations; Simon Bridges says it's a matter for the National Party to deal with
[Updated]
Serious Fraud Office receives complaint made to Police in October about the disclosure of political donations; Simon Bridges says it's a matter for the National Party to deal with
12th Mar 19, 10:16am
5th Mar 19, 11:08am
David Cay Johnston says Michael Cohen’s testimony was a roadmap of Donald Trump’s multiple crimes but the Democrats need to do a better job of connecting the dots
David Cay Johnston says Michael Cohen’s testimony was a roadmap of Donald Trump’s multiple crimes but the Democrats need to do a better job of connecting the dots
5th Mar 19, 11:08am
[Updated]
21st Feb 19, 5:00am
NZ companies, financial service providers and internet domain names embroiled in alleged crime wave at the centre of an extradition battle between the USA and Russia over Russian Alexander Vinnik
[Updated]
NZ companies, financial service providers and internet domain names embroiled in alleged crime wave at the centre of an extradition battle between the USA and Russia over Russian Alexander Vinnik
21st Feb 19, 5:00am
6th Dec 18, 5:00am
From North Korean gun running to El Chapo's drugs cartel; New Zealand Police have received more than 350 criminal investigation enquiries about NZ companies the notorious Taylors established 
From North Korean gun running to El Chapo's drugs cartel; New Zealand Police have received more than 350 criminal investigation enquiries about NZ companies the notorious Taylors established 
6th Dec 18, 5:00am
12th Nov 18, 2:27pm
by Guest
Cybercrime and scams run through email, phone calls, text, mail, and door knocks could be costing up to $0.5 bln per year. A big bank has some advice about how to avoid being a victim
Cybercrime and scams run through email, phone calls, text, mail, and door knocks could be costing up to $0.5 bln per year. A big bank has some advice about how to avoid being a victim
12th Nov 18, 2:27pm
29th Oct 18, 9:33am
by admin
The Little Black Book of Scams: no matter what type of scam, here are eight common features to be on the lookout for
The Little Black Book of Scams: no matter what type of scam, here are eight common features to be on the lookout for
29th Oct 18, 9:33am

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