Fraud

Chapman Tripp partner Michael Arthur

ASB switches lawyers, decides not to appeal 'half truth' fraud ruling

Wed 11 Mar 15

ASB Bank says it will not appeal a preliminary ruling which found it misled a court in a case against it.

Veda managing director John Roberts (TV3)

Lies, upon lies: New data shows alarming rise of credit fraud

Mon 2 Mar 15

Tens of thousands of Kiwis with multiple aliases are causing serious concern for credit issuers.

Kiwibank CEO Paul Brock

UPDATED: Kiwibank cancels eftpos, debit cards after 2 ATMs hit by card skimmers

Wed 25 Feb 15 1

"This type of fraud can occur with a compromised eftpos machine, or an ATM or a card access where somebody has gone into an individual account"

Rob Elvidge

ASB Bank told 'half truth' in fraud case

Wed 4 Feb 15

ASB rejects findings of impropriety in case brought by former Pioneer Insurance directors. 

Four men accused of multi-million dollar pokie fraud

Holiday Review 6

DIA says it is the largest criminal case in the pubs and clubs gambling sector. 

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