Articles tagged with 'fraud'

Ross parole: Investors emotional

16 December 2019 - An investor who was caught out by David Ross’ Ponzi scheme says people who were burnt by the fraudster will keep an eye on his post-prison lifestyle.

Kloogh no longer a financial adviser

5 September 2019 - Financial adviser Barry Kloogh has had his authorisation cancelled by the Financial Markets Authority.

Kloogh companies liquidated

3 September 2019 - Financial Advice New Zealand says Barry Kloogh's membership will be suspended until further information about the investigation into his businesses comes to light.

FMA secures guilty verdict

19 August 2019 - Steven Robertson has been found guilty of dozens of charges relating to the misuse of client money.

Kloogh's clients' missing $8 million

7 August 2019 - About $8 million of client money is missing from financial adviser Barry Kloogh’s accounts, it has been revealed.

Adviser sentenced for Ponzi

23 March 2018 - A Christchurch man who defrauded his clients of at least $17.5 million through a Ponzi scheme has been sentenced to eight years in prison with a minimum...

Multi-million mortgage fraud trial gets underway

27 February 2018 - The trial of three people allegedly involved in a complex $52 million dollar mortgage fraud scheme has now started at the Auckland High Court.

ANZ tightens lending controls following fraud case

22 February 2018 - Bank believes fraudsters will make it tougher for Kiwis to take out mortgages

Prison sentence for mortgage fraudster

9 February 2018 - Involvement in a $50 million mortgage fraud scheme has earned an Auckland property developer nearly five years in prison.

Guilty plea from mortgage fraudster

23 January 2018 - One of the accused in a $50 million mortgage fraud case has admitted to multiple charges under the Crimes Act, it has been revealed.

$5.4m Ponzi admitted

6 September 2017 - New Zealand investors have lost $5.4 million in another Ponzi scheme.

Ex BNZ worker admits mortgage fraud

6 September 2017 - A former BNZ mobile mortgage manager has admitted to dishonestly using bank documents to obtain more than $1.5 million in loans for two properties.

Mortgage fraud charges for group

6 July 2017 - Name suppression has been lifted in a Serious Fraud Office (SFO) case which relates to a number of alleged mortgage frauds by an Auckland resident and his associates.

Court says Warminger manipulated the market

3 March 2017 - A High Court judge has ruled that Milford Asset Management's Mark Warminger manipulated the market when trading two stocks.  

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