Visit the full NBR website
HomeFraud  

Client had 'blind trust' in accountants, fraud trial told

Two Wellington accountants face more than 100 charges in High Court.

Forex trader charged with $1.7m fraud

Trader lied in investment reports and used investor money for his personal use, the SFO says.

Tennis machines conspirator loses jail appeal

Gerard Clifford loses jail appeal.

Finance company collapses drive fraud numbers

The value of large frauds hits new highs amid several high-profile prosecutions, and companies are warned excessive lay-offs can promote internal fraud. 

Scammers fleece online bank customers

One in ten people hit on are losing around $5000 each.

Court gives name suppression to alleged fraudster

« Back to home page