Fraud

SFO charges Mark Ivil over $4.28m property development scam

Thu 23 Jul

The 58-year-old faces 21 charges of obtaining by deception.

'Bogus' gold trader jailed

Fri 3 Jul 1

Robert Kairua, 55, was sentenced to three years nine months' jail for causing losses of about $1.5 million.

Gold trader pleads guilty to fraud charges

Wed 24 Jun 1

The SFO released a statement this morning confirming the outcome in response to NBR questions as to the status of the case which goes back to 2012.

Professional Advisers Association chairman Bruce Cortesi

Local banks shy away from compulsory adviser ethics training

Thu 14 May 1

Scandal-rocked Australian banks want compulsory ethics education for financial advisers, but their NZ counterparts say the same is not needed here.

Peter Scutts

Peter Scutts played 'double game', Crown alleges

Mon 4 May

Crown alleges Scutts used son to disguise what invoices were for | Scutts has pleaded not guilty to 17 SFO charges.

 

Victoria Young discusses the latest in the Peter Scutts case on NBR Radio and on-demand on MyNBR Radio.

Lawyer John Waugh

Victims target ANZ after customer committed fraud

Mon 4 May 5

Similar cases brought against the BNZ and Westpac settled.

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