Articles tagged with 'fraud'

Financial adviser Barry Kloogh pleads guilty

12 March 2020 - Financial adviser Barry Kloogh has pleaded guilty.

Adviser should have stopped relationship scam, complaint says

9 March 2020 - A complaint against a financial adviser who facilitated withdrawals for a client caught by a relationship scammer has been rejected.

Charges laid against Kloogh

20 February 2020 - Former financial adviser Barry Kloogh, who allegedly ran some type of Ponzi scheme, has appeared in court for the first time.

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.  

All tags:

AA Finance Absolute Returns ACC Accessibility accountants Accuro Active v Passive actuary Adrian Orr Adrienne Church Advice First advice risk Adviser Business Compliance Aegis AFA affordability aggregation AIA AIA Apollo Airbnb Alistair Bean Alister Van Der Maas Allianz Partners AM Best AML AMP AMP Capital AMP Life Ando Insurance Group Andrew Barnes Andrew Bascand Angus Dale-Jones annuities Anthony Edmonds Anthony Halls Anthony Healy Antipodes ANZ ANZIIF awards Aon Hewitt Apartments APIA APRA Apteryx artificial intelligence ASB Asia ASIC asset allocation Asset Finance Asteron Astute ASX ASX 100 Auckland Auckland Council Augusta Aussie Home Loans Avanti average price BAA Bagrie Economics Bancorp Treasury Services banking ombudsman banks Barbara Chapman Barfoot & Thompson Barry Kloogh Barry Read Bath Street Bayleys BCA Ben Kelleher Bennelong Bernie McCrea Better Business Conference Bevin Graham bitcoin Blackstone Blackwell Global Blair Vernon Blanket blockchain Bluestone BNP Paribas BNZ body corporates bonds Booster Bradley Nuttall Brent Sheather Brexit Brian Gaynor Brian Klee Bridgecorp bridging finance Bruce Kerr Bruce Patten BT Funds Budget build to rent building business finance guarantee scheme Business for sale business insurance business management camelot Canstar Canterbury Mortgage Trust capital gains capital gains tax Capital Group capital markets Caresaver Carey Brunel cash flow Castle Point Centastone Century 21 CFA CFML CFP CFT CGT Challenger Chapman Tripp charity Chatswood China Chris Douglas Christian Savings Churn Cigna CIMA CIO Claire Matthews Clarity Funds Management Clayton Copplestone client engagement client first CLU CMC Markets co-op money Co-operative Bank Code Code Committee Code Working Group CoFI CoFR Colliers Commentary commerce commission commercial property Commission Commission for Financial Capability communication complaints complectus compliance conduct confidence consents Consilium Constellation Capital construction consultation Consumer CoreLogic coronavirus Council of Financial Regulators court Cove Insurance Covid-19 CPD Craigs Investment Partners credit suisse Cressida Critical illness insurance cryptocurrency CU Baywide Culture and Conduct currency custody cyber security Daintree Dale-Jones damage damage liability Darren Gannon Darren Howlin David Beattie David Boyle David Cunningham David Hisco David Ireland David Pine David Whyte de Vere Dealer Groups Dean Anderson decumulation default funds demand Deutsche Bank developers Devon FM digital investment digital lending Dimensional Funds DIMS Disability insurance Disclosure disputes disruptive innovation diversified income funds Diversified Investment Strategies diversity Dominick Stephens DTIs Dundas earthquake strengthening EBT Capital education Elevation emerging trends EmergingMarkets equities ESG estate planning ETFs ethics FADC Fairway FANZ FANZ annual conference FAP FASEA FATCA Federal Reserve fees FEI FGG Fidelity Life Fiducian File Invite finance companies Financial Advice New Zealand financial advisers Financial Advisers Act Financial Disputes Resolution financial literacy Financial Markets Conduct Act Financial Services Legislation Amendment Act Financial Services Legislation Amendment Bill Findex fintech Finzo first home buyers First Mortgage Trust First Sentier Investments First State Fisher Funds Fitch Fixed interest fixed rate mortgages FMA FMOY FMT FNZ FNZC Footprint Forecasts foreign investment Forsyth Barr Foundation Life Foundry AM FoxPlan FPSB fraud Fred Dodds FSC FSCL FSF FSLAA FSLAB FSPR fund liquidity Fund manager of the year funds management FundSource FX Garrison Bridge Gavin Austin General Finance Generate Geneva geopolitical George Kerr Getting to Know GFNZ Gisborne Global Financial Services Global Pacific GMI gold goldman sachs Good Customer Outcomes GRA Graeme Wheeler Grant Robertson green investment Grosvenor Financial Services GRTV GST Guardian Trust Hamilton Hindin Greene Hamish Douglass Hanover Harbour Asset Management Harmoney Hatch health insurance healthy homes Heartland Heathcote HER HFANZ high-risk investment Hobson Wealth home loans Honours house insurance house prices housing market housing shortage HSBC https://ad.doubleclick.net/ddm/clk/460981431;265947920;p Hubbard Hunter Hall IAG ICSL IDS IFA IFRS 17 IFSO IML Impact investing Implemented Investment Solutions Income Protection index funds Infinz Infometrics Infrastructure ING innovation insulation insurance Insurance Advisers Insurance Council NZ insurance law Insurance People insurers interest rates Interview investment investment advice investment fund investment manager InvestNow investor confidence investor profile IOOF IPO IRD IRESS ISO IWIinvestor Jack Regan Jacqui Dean Jane Wrightson Janus Henderson JBWere Jeff Page Jeff Royle Jenny Campbell JMI Wealth JMIS Jobline John Berry John Body John Bolton John Botica Jon-Paul Hale Jordi Garcia Juno Kat Church Katrina Shanks Kelvin Davidson Kensington Swan Kepa Kepler Kernel King Tide kiwi wealth Kiwibank KiwiBuild KiwiSaver KiwiSpend Konnect Net Kōura Wealth KPMG Kris Faafoi Kris Pedersen landlords Lawyers LBA leaky homes legacy products Legacy Trust Legg Mason legislation Lending Lending Crowd LendMe letting fees level five Liam Mason Liberty licensing Life insurance LifeDirect lifestages Lifetime Link Market Services listed property Listed trusts listings LM Investment Management Loan Market lockdown opportunities Loss of earnings LVR Macro Prudential Tools MACs Magellan managed funds Mark Lister Mark Wilson Market Close Market Manipulation market outlook marketing Markets Martin Hawes Massey University\ MBIE MDRT median price median rents Mental health Mentoring Mercer MFS Michael Lang Michael Naylor Micro-investing Midlands Mortgage Trust migration Mike Frith Mike Moore Mike Pero Mike Taylor Milestone Milford Asset Management millennial investors Milton Jennings Mindful Money minimum standards Mint Asset Management MJW MJW Report MLC Wealth MMC MoBIE money week Moodys Morningstar Mortgage Advisers Mortgage Connect Mortgage Express mortgage holiday Mortgage Link Mortgage People Mortgage Rates Mortgage Supply mortgages MTF MunichRe Murray Weatherston MyFiduciary mySolutions NAB Nadine Tereora Naomi Ballantyne NBDTs Neon new listings new regime Newpark Newton Ross nib Nick Tuffley Nigel Tate Nikko AM non-bank lenders non-disclosure Norman Stacy NZ Funds NZ Home Loans NZ Super NZ Super Fund NZAM NZCU Baywide NZFSG NZHL NZIER NZIG NZMS NZPIF NZQA NZSA NZX Obituaries OCR OCR forecasts OECD OnePath Opinion P2P PAA PAA Holiday Homes Partners Life Pathfinder Asset Management Paul Glass Paul Goldsmith PDS Peer to Peer Lending Pencarrow pension transfers people Pepper Money Performance fees Perpetual Guardian Peter Leitch PGC Phil Twyford PI PIE pie funds PIMCO Pinnacle Life Pivotal Planet planning platform Platinum Asset Management Plus 4 Plus4 Insurance PM Capital PMG policy ownership politics ponzi population growth portfolio monitoring PreferredNZ Premia Partners price fixing price growth prime lending privacy Private equity private pensions pro-bono Productivity Commission Professional Advisers Associations Professional Development professional indemnity Professional IQ PROMINZ Property Council Property Institute property investment property management property syndicate property values proptech Prospa Public Trust PwC Pzena Q Group QBE QFE QROPS qualifications quality mark QuaySt Quotemonster QV RaboDirect Ralph Stewart rates Ratings RBNZ real estate Realestate.co.nz Rebecca Thomas recession record-keeping recruitment redundancy cover Refer Direct registered financial advisers regulation REINZ Remarkable Capital renovation rental market rental returns rents replacement business research Research IP Reserve Bank RESIMAC Resolution Life responsible investing Responsible Investment Association Responsible lending retirement Retirement Commissioner Retirement Income Group returns reverse mortgages RFA RIAA Richard James risk risk analysis risk management RMA Rob Everett Rob Hennin roboadvice Rod Severn Rosemary Hassan Ross Asset Management Royal Commission RTA Rupert Carlyon Russell Hutchinson Russell Investments Ryan Edwards S&P sales activity Salt AM Sam Dickie Sam Stubbs Sam Tremethick Sargon Saturn SBS scam security Select Home Loans Select Investments Senior Trust serious fraud office Share share markets Sharecare Sharesies Shariah Sharon Zollner Shaun Drylie SiFA Simon Botherway Simon Fisher Simon Hassan Simplicity Situations Vacant Smartshares SME soft commission Sorted Southern Cross Southern Cross Partners Sovereign Spicers Sponsored Content Squirrel SRI Stats NZ Stephen Massey Stephen O'Connor Steve Jurkovich Stewart Group Strategi strategies Strategy Financial succession Sue Brown suitability Summer Suncorp superannuation Superlife SuperRatings supply Sustainability Sustainable Finance Forum Symon Brewis-Weston syndicates Synergy T Rowe Price TAP tax tax working group TCIT tech innovation technology tenancy reform Tenancy Services Tenancy Tribunal tenants term deposits term out The Adviser Platform The Answers The Aotearoa Circle The Co-operative Bank The Mortgage Lab The Wrap Tim Fairbrother TMM Opinion TMM people Tony Alexander Tony Mount Tony Vidler Totara Wealth Management Tower Life TPD Trade Me Property Trauma Travel insurance Trends Trevor Slater Triple A TripleA triplejump trustee Trustee Partners Trustees Executors trusts TSB Turners UDC UK Pension Transfers Underwriting UniMed Unit Titles Unitary Plan UNPRI urban development value growth Van Eyk Vanguard Variable Annuities vertical integration Vitality Vittoria Shortt volatility Volo Warren Couillault wealth management platform Wealth Technologies Wealthpoint Webinars Wellness Westpac wholesale Wills women workplace savings nz Wrap Platforms WRF WSNZ Xplan yield Youi Zenith