fraud

22nd Jul 20, 12:52pm
Former head of collapsed Blue Chip group charged with fraud in Australia reportedly after providing tax structuring advice
Former head of collapsed Blue Chip group charged with fraud in Australia reportedly after providing tax structuring advice
22nd Jul 20, 12:52pm
23rd Jun 20, 12:15pm
NZ Police say they have restrained NZ$140 mln obtained through cyber-crime and organised crime in action against bitcoin exchange BTC-e and its Russian owner Alexander Vinnik after working with US IRS
NZ Police say they have restrained NZ$140 mln obtained through cyber-crime and organised crime in action against bitcoin exchange BTC-e and its Russian owner Alexander Vinnik after working with US IRS
23rd Jun 20, 12:15pm
15th May 20, 5:06pm
More young, white, middle-class people become beneficiaries, as 2,422 more people received Jobseeker Support last week
More young, white, middle-class people become beneficiaries, as 2,422 more people received Jobseeker Support last week
15th May 20, 5:06pm
24th Apr 20, 1:11pm
Number of people on Jobseeker Support increases by 20% in a month; Only 0.17% of wage subsidy payments found to have ended up in the wrong hands
Number of people on Jobseeker Support increases by 20% in a month; Only 0.17% of wage subsidy payments found to have ended up in the wrong hands
24th Apr 20, 1:11pm
26th Feb 20, 9:46am
Reserve Bank Bulletin article fleshes out details of the prudential regulator's estimates of the potential cost of cyber attacks on banks and insurers which are put at $142 mln annually, or 2% to 3% of their annual profits
Reserve Bank Bulletin article fleshes out details of the prudential regulator's estimates of the potential cost of cyber attacks on banks and insurers which are put at $142 mln annually, or 2% to 3% of their annual profits
26th Feb 20, 9:46am
13th Feb 20, 5:00am
Broader questions raised about the David Hillary controlled NZ company Worldclear as one of its former employees remains holed up in a Singapore prison
Broader questions raised about the David Hillary controlled NZ company Worldclear as one of its former employees remains holed up in a Singapore prison
13th Feb 20, 5:00am
1st Feb 20, 10:03am
by Guest
A flurry of questions attend the Serious Fraud Office’s announcement it is charging four people in relation to donations, and the answers could have huge implications in election year, writes Andrew Geddis
A flurry of questions attend the Serious Fraud Office’s announcement it is charging four people in relation to donations, and the answers could have huge implications in election year, writes Andrew Geddis
1st Feb 20, 10:03am
[Updated]
29th Jan 20, 3:11pm
by admin
Serious Fraud Office files criminal charges against four people over donations paid into a National Party electorate bank account
[Updated]
Serious Fraud Office files criminal charges against four people over donations paid into a National Party electorate bank account
29th Jan 20, 3:11pm
1st Nov 19, 6:00am
Ministry of Business, Innovation & Employment to seek Cabinet approval soon for policy proposals that aim to improve the transparency of New Zealand company & limited partnership ownership
Ministry of Business, Innovation & Employment to seek Cabinet approval soon for policy proposals that aim to improve the transparency of New Zealand company & limited partnership ownership
1st Nov 19, 6:00am
17th Oct 19, 9:42am
Two brothers get prison sentences, sister gets community detention after Inland Revenue Department prosecution for tax and charities fraud
Two brothers get prison sentences, sister gets community detention after Inland Revenue Department prosecution for tax and charities fraud
17th Oct 19, 9:42am
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

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