Business Premium Dunedin adviser ran ponzi scheme, say liquidators Investors owed an estimated $12-$14 million Thu, 03 Oct 2019 Barry KlooghponziSFOFMA
Law Premium Financial adviser’s licence cancelled Serious Fraud Office investigation is continuing. Graham Skellern Thu, 05 Sep 2019 LawBarry KlooghFMASFOfinancial adviser
Law Premium Ponzi scheme operator sentenced to six years in jail Forex trader Kelvin Clive Wood defrauded his clients of more than $7 million. Andrew Bevin Wed, 24 Jul 2019 Kelvin Clive Woodponzi schemeSFOFraud
Business Premium Update on SFO's Kloogh inquiry expected next week Serious Fraud Office executed search warrants on Dunedin property in May. Nathan Smith Fri, 12 Jul 2019 SFOFMABarry Kloogh
Law Premium Forex Brokers director enters no plea to SFO’s fraud charges Using forged documents can carry a penalty of imprisonment. Reweti Kohere Tue, 11 Jun 2019 SFOforex brokersliquidationFraudPFK Corporate Recovery & Insolvency
Business Premium Search warrants target Dunedin financial adviser Serious Fraud Office probe follows FMA referral. Thu, 23 May 2019 SFOFMAsearch warrantfinancial adviser
Shoeshine, Analysis Premium The perils of being parsimonious Shoeshine: Would throwing more money at white-collar crimebusters help make the system more just? Karyn Scherer Mon, 13 May 2019 white-collar crimeSFOFMALisa Marriott
Business Premium NZ not serious about white-collar crime, says study More funding could help to resolve more complaints, academic says. Karyn Scherer Mon, 06 May 2019 white-collar crimeLisa MarriottSFOFMAinland revenue
Law Premium Former liquidator accuses SFO, District Court of ‘collusion and conspiracy’ The SFO alleges Smith stole about $270,000 from two companies. Dane Ambler Thu, 11 Apr 2019 Geoffrey Martin SmithGeoffrey SmithSerious Fraud OfficeSFO
Business Premium Still no sign of legal action on Intueri Liquidators repeat statements from a year ago saying investigations are continuing. Tim Hunter Mon, 01 Apr 2019 IntueriMcGrathNicolConor McElhinneySFOTertiary Education Commission
