alleged fraud

Swiss 'Maori ambassador' demands apology for scam inquiry

Mon 6 Jul 4

Journalist probes alleged fraud at London forex firm CWM after 13 arrested.

The Mairangi Bay home where Americhip's representatives confronted Jason Dean

Freezing orders sought on alleged fraudster's $2m home

Mon 15 Jun

Jason Charles Dean is alleged to have defrauded American marketing company Americhip of between $US9-13 million.

SFO alleges $1.7b fraud at South Canterbury Finance

Wed 7 Dec

UPDATED THURSDAY: The charges laid by the Serious Fraud office involve "five or so" South Canterbury Finance transactions.

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