About Good Returns  |  Advertise  |  Contact Us  |  Terms & Conditions  |  RSS Feeds Other Sites:   tmmonline.nz  |   landlords.co.nz
Last Article Uploaded: Thursday, August 16th, 12:08PM
rss

Articles tagged with 'serious fraud office'

Guilty verdict for mortgage fraud trio

15 June 2018 - A former BNZ employee, a lawyer and the wife of a property developer have been found guilty of involvement in a $54 million mortgage fraud case.  

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.

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.

Ponzi scheme guilty plea

11 October 2017 - A Christchurch man who used his businesses to conduct a Ponzi scheme has pleaded guilty. It is believed investors lost more than $17.5 million.

$5.4m Ponzi admitted

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

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.

Investment advice for high-net-worth clients - or a Ponzi scheme?

20 June 2017 - A man accused of running a Ponzi scheme targeting high-net-worth individuals has appeared in court.

Appeal loss for mortgage fraudster

6 June 2017 - Former Auckland socialite Eli Devoy has lost her appeal against her convictions and sentence for her involvement in a $9.2 million mortgage fraud scheme.

Ponzi scheme alleged

8 February 2017 - A not guilty plea has been entered in relation to an alleged $6 million Ponzi scheme. Charges have been filed by the Serious Fraud Office against Shane...

Mortgage fraud absconder pleads guilty

27 October 2016 - The elusive defendant in a high profile mortgage fraud case pled guilty to 16 charges in the Auckland District Court today – after returning from his overseas flight.

Hansa potentially another Ponzi

29 September 2016 - Regulators are not commenting on claims investment firm Hansa potentially a Ponzi scheme.

Woman guilty of mortgage fraud

17 June 2016 - An Auckland woman and a number of her relatives and associates have been found guilty for the involvement in an extensive mortgage fraud scheme.   

SFO tells clients to question advisers

12 May 2016 - A financial planner who committed fraud, affecting multiple Waikato and Bay of Plenty victims, has been sentenced in the Tauranga District Court.

Investment planner pleads guilty

31 March 2016 - A former director of The Investment Centre has admitted fraud charges worth $1.4 million.

Mortgage fraudster gets jail time

16 March 2016 - Disgraced mortgage broker was sentenced to jail time, for fraud worth millions of dollars, in the Manukau District Court today.

Guilty verdict in mortgage fraud case

3 September 2015 - Vulnerable first-home buyers were the target of a woman who has been found guilty of mortgage fraud worth millions in the Auckland District Court.

Robinson gets six years' jail

17 July 2015 - Former financial adviser Andrew Hrothgar Robinson has been handed a six-year jail term for fraud.

Adviser pleads guilty

13 May 2015 - A former financial adviser has pleaded guilty to stealing nearly $3 million.

All tags:

ACC accountants Accuro Active v Passive Adrian Orr Aegis AFA AIA Alistair Bean AM Best AML AMP AMP Capital Andrew Barnes Andrew Bascand Angus Dale-Jones annuities Anthony Edmonds Anthony Healy ANZ Aon Hewitt Apartments Apteryx ASB ASIC asset allocation Asset Finance Asteron ASX Auckland Augusta Avanti BAA Bagrie Economics Bancorp Treasury Services banks Barbara Chapman Bath Street Bennelong bitcoin Blackstone Blackwell Global Blair Vernon Bluestone BNP Paribas BNZ bonds Booster Bradley Nuttall Brent Sheather Brexit Brian Gaynor Bridgecorp Bruce Kerr BT Funds Budget building camelot Canterbury Mortgage Trust Carey Brunel Castle Point Centastone CFA CFP CGT Chapman Tripp China Churn Cigna CIO Claire Matthews Clayton Copplestone client engagement client first co-op money Code Committee Code Working Group Commentary commerce commission Commission Commission for Financial Capability communication complectus compliance conduct Consilium Constellation Capital CoreLogic court Craigs Investment Partners Cressida cryptocurrency currency Dale-Jones Darren Gannon David Beattie David Boyle David Hisco David Ireland David Whyte de Vere Dealer Groups decumulation Deutsche Bank Devon FM DIMS Disclosure disputes Diversified Investment Strategies DTIs Dundas EBT Capital equities ESG estate planning ETFs ethics FADC Fairway FANZ FATCA Federal Reserve fees FGG Fidelity Life Fiducian File Invite finance companies Financial Advice New Zealand financial advisers Financial Advisers Act Financial Disputes Resolution Financial Markets Conduct Act Financial Services Legislation Amendment Bill fintech First Mortgage Trust Fisher Funds Fixed interest FMA FMOY FMT FNZ FNZC foreign investment Forsyth Barr Foundry AM FPSB fraud Fred Dodds FSC FSCL FSF FSLAB FSPR funds management FundSource FX Garrison Bridge General Finance Generate George Kerr Getting to Know GFNZ Global Financial Services Global Pacific GMI gold goldman sachs Graeme Wheeler Grosvenor Financial Services GRTV GST Guardian Trust Hamilton Hindin Greene Hanover Harbour Asset Management Harmoney health insurance Heartland Heathcote HER HFANZ Hobson Wealth HSBC Hubbard Hunter Hall IDS IFA IFSO IML Implemented Investment Solutions Income Protection Infinz Infrastructure Insurance Advisers insurance law interest rates investment InvestNow IOOF IPO IRD ISO Jack Regan Jacqui Dean Janus Henderson JBWere Jeff Page Jenny Campbell JMIS John Berry John Body John Bolton Jon-Paul Hale Katrina Shanks Kepa King Tide kiwi wealth Kiwibank KiwiSaver KPMG Kris Faafoi LBA Lending Lending Crowd LendMe Liberty Life insurance LifeDirect Lifetime Listed trusts LM Investment Management Loan Market Loss of earnings LVR Macro Prudential Tools Magellan managed funds Mark Lister Market Close Market Manipulation marketing Markets Massey University\ MDRT Mercer Michael Naylor Mike Moore Mike Pero Mike Taylor Milford Asset Management Milton Jennings Mint Asset Management MJW MJW Report MoBIE Morningstar Mortgage Advisers Mortgage Express Mortgage Link Mortgage People Mortgage Rates Mortgage Supply mortgages MTF MunichRe Murray Weatherston Nadine Tereora Naomi Ballantyne Newpark Newton Ross nib 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 NZIG NZSA NZX Obituaries OCR OCR forecasts OnePath Opinion PAA PAA Holiday Homes Partners Life Pathfinder Asset Management Paul Glass Paul Goldsmith PDS Peer to Peer Lending pension transfers people Performance fees Perpetual Guardian Peter Leitch PGC PI PIE pie funds PIMCO Pinnacle Life Pivotal Planet Platinum Asset Management Plus 4 Plus4 Insurance PM Capital politics ponzi PreferredNZ Private equity pro-bono Professional Advisers Associations Professional Development professional indemnity Professional IQ Property Council property investment Public Trust PwC Q Group QBE QFE QROPS qualifications quality mark QuaySt Quotemonster RaboDirect Ralph Stewart Ratings RBNZ Rebecca Thomas recruitment registered financial advisers regulation REINZ Remarkable Capital research Reserve Bank RESIMAC responsible investing Responsible lending retirement Retirement Income Group reverse mortgages RFA Richard James risk risk management Rob Everett Rob Hennin roboadvice Rod Severn Rosemary Hassan Ross Asset Management Royal Commission Russell Hutchinson Russell Investments S&P Salt AM Sam Stubbs Saturn SBS Select Investments Senior Trust serious fraud office Share Shaun Drylie SiFA Simon Botherway Simon Fisher Simplicity Situations Vacant Smartshares soft commission Southern Cross Sovereign Spicers Sponsored Content Squirrel SRI Stewart Group Strategi Strategy Financial succession Sue Brown Suncorp superannuation Superlife SuperRatings Symon Brewis-Weston Synergy tax technology term deposits The Answers The Co-operative Bank TMM Opinion Tony Mount Totara Wealth Management Tower Life TPD Trauma Travel insurance Triple A TripleA triplejump Trustee Partners Trustees Executors trusts TSB Turners UDC Underwriting Unitary Plan Van Eyk Vanguard Variable Annuities vertical integration Volo Webinars Westpac wholesale workplace savings nz Wrap Platforms WRF WSNZ yield Youi

News Bites
Latest Comments
  • Shanks meets Faafoi
    “Eyeinthesky & Pragmatic, I don't agree that it is a lost cause. Having an adviser presence within the committee at this late...”
    3 hours ago by Ron Flood
  • Shanks meets Faafoi
    “I'm afraid the CWG ship has sailed... with any adviser representation at this very late stage simply tokenism...”
    8 hours ago by Pragmatic
  • Shanks meets Faafoi
    “Isn't this all a bit late in the piece? One adviser only on the CWG wont make a bean of difference....”
    1 day ago by Eyeinthesky
  • Getting to grips with responsible investing
    “Hi John Have to disagree on that. Even if returns are the same, and the theory suggests that they will be lower in the...”
    1 day ago by Brent Sheather
  • Getting to grips with responsible investing
    “There is also a growing body of evidence supporting the incorporation of ESG considerations into the investment process leads...”
    1 day ago by Michael Gray
Subscribe Now

Mortgage Rates Newsletter

Daily Weekly

Most Commented On
Mortgage Rates Table

Full Rates Table | Compare Rates

Lender Flt 1yr 2yr 3yr
ANZ 5.79 4.79 4.99 5.35
ANZ Special - 4.29 4.49 4.85
ASB Bank 5.80 4.69 4.89 5.19
ASB Bank Special - 4.29 4.49 4.79
BNZ - Mortgage One 6.50 - - -
BNZ - Rapid Repay 5.95 - - -
BNZ - Special - 4.29 4.49 4.85
BNZ - Std, FlyBuys 5.90 4.89 5.05 5.49
BNZ - TotalMoney 5.90 - - -
Credit Union Auckland 6.70 - - -
Credit Union Baywide 6.15 5.45 5.50 -
Lender Flt 1yr 2yr 3yr
Credit Union North 6.45 - - -
Credit Union South 6.45 - - -
Finance Direct - - - -
First Credit Union 5.85 - - -
Heartland 6.70 7.00 7.25 7.85
Heartland Bank - Online - - - -
Heretaunga Building Society 5.75 5.00 5.20 -
Housing NZ Corp 5.79 4.79 5.05 5.29
HSBC Premier 5.89 3.99 4.19 4.69
HSBC Premier LVR > 80% - - - -
HSBC Special - - - -
Lender Flt 1yr 2yr 3yr
ICBC 5.80 4.59 4.69 5.09
Kiwibank 5.80 4.69 4.89 5.35
Kiwibank - Capped - - - -
Kiwibank - Offset 5.80 - - -
Kiwibank Special - 4.19 4.39 4.85
Liberty 5.69 - - -
Napier Building Society - - - -
Nelson Building Society 6.10 5.10 5.45 -
Resimac 5.30 4.86 4.94 5.30
RESIMAC Special - - - -
SBS Bank 5.89 4.85 5.05 5.49
Lender Flt 1yr 2yr 3yr
SBS Bank Special - 4.19 4.49 4.85
Sovereign 5.90 4.69 4.89 5.19
Sovereign Special - 4.29 4.49 4.79
The Co-operative Bank - Owner Occ 5.75 4.24 4.49 4.85
The Co-operative Bank - Standard 5.75 4.74 4.99 5.35
TSB Bank 5.80 4.74 4.99 5.35
TSB Special - 4.24 4.49 4.85
Wairarapa Building Society 5.70 4.85 4.99 -
Westpac 5.95 4.99 5.05 5.44
Westpac - Offset 5.95 - - -
Westpac Special - 4.29 4.49 4.85
Median 5.89 4.69 4.89 5.19

Last updated: 10 August 2018 9:25am

News Quiz

The maximum remuneration model for Australian life insurance advisers is to be set at what?

Upfront 40% + trail 20%

Upfront 50% + trail 10%

Upfront 50% + trail 20%

Upfront 60% + trail 10%

Upfront 60% + trail 20%

MORE QUIZZES »

About Us  |  Advertise  |  Contact Us  |  Terms & Conditions  |  Privacy Policy  |  RSS Feeds  |  Letters  |  Archive  |  Toolbox
 
Site by Web Developer and eyelovedesign.com