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Fraud

$817 million suspected laundered by Kiwi company

'SCF subterfuge was to defeat National Bank security'

Edward Sullivan

Experts warn against mobile transactions

Asha Rao: mobile transactions are dangerous

Belgrave lawyer Hugh Hamilton jailed 4 years 9 months for fraud

South Canterbury prosecutor confusion

Edward Sullivan and Robert White, chief executive Lachie McLeod and company accountant Terrence Hutton (TV3)

The South Canterbury Finance fraud trial has been diverted into arguments about correct disclosure

Olympus whistleblower certain murky Japan hides more frauds

Michael Woodford