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Browsing Tag

fraud

38 posts
NNew Zealand
Investigator reveals tactic that could have prevented Auckland company’s $375,000 fraud loss
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Investigator reveals tactic that could have prevented Auckland company’s $375,000 fraud loss

  • January 25, 2026
Richard Middleton, then a detective senior sergeant with New Zealand Police, speaks at a South Auckland homicide scene…
HHeadlines
Inside alleged Christchurch fraudster Nicola Flint’s elaborate, years-long cancer con
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Inside alleged Christchurch fraudster Nicola Flint’s elaborate, years-long cancer con

  • January 5, 2026
Stage four breast cancer, she said. Terminal, she said. The countdown was on and Flint was sharing her…
EEntrepreneurship
Collapse of eFishery haunts Indonesia’s startup scene
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Collapse of eFishery haunts Indonesia’s startup scene

  • December 26, 2025
JAKARTA (Bloomberg): Vincent Tjendra and Marcella Moniaga spent most of this year trying, and failing, to raise fresh capital…
HHeadlines
Pashion Ramsay fired shots into young family’s home amid meth-crazed Facebook fraud offending
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Pashion Ramsay fired shots into young family’s home amid meth-crazed Facebook fraud offending

  • December 23, 2025
Three days after Ramsay shot at their house, she returned and fired more shots into the property. The…
SSports
Thai police arrest Olympic gold medallist boxer on the run for fraud
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Thai police arrest Olympic gold medallist boxer on the run for fraud

  • December 20, 2025
AFP 20 Dec, 2025 05:08 AMQuick Read Subscribe to listenAccess to Herald Premium articles require a Premium subscription.…
NNew Zealand
Judge finds irregularities, voids election result after claims of voter fraud in South Auckland
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Local Government Minister Simon Watts responds after judge voids Sth Auckland election result amid voter fraud claims

  • December 16, 2025
Turnout in other Auckland areas dropped, but voting numbers in Papatoetoe increased by more than 7%, with all…
NNew Zealand
Judge finds irregularities, voids election result after claims of voter fraud in South Auckland
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Judge finds irregularities, voids election result after claims of voter fraud in South Auckland

  • December 16, 2025
Today, he said the court had ruled in favour of democracy and electoral integrity, and the decision was…
NNew Zealand
Alex and Aroha Tuira jailed for $3.9m Ponzi fraud
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Alex and Aroha Tuira jailed for $3.9m Ponzi fraud

  • December 11, 2025
One by one they told the court of deception and stolen savings. “Aroha and Alex gave us their…
AArtificial intelligence
Dynamic Business: One NZ’s AI agents cut calls, energy use and cyber fraud at telco
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Dynamic Business: One NZ’s AI agents cut calls, energy use and cyber fraud at telco

  • December 7, 2025
The journey began with robotic process automation (RPA), the software that handles repetitive tasks that would otherwise require…
NNew Zealand
Tradie ripped off 12 clients by taking deposits but not doing the work
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Tradie ripped off 12 clients by taking deposits but not doing the work

  • November 28, 2025
Tradie ripped off 12 clients by taking deposits but not doing the work ZB Choose a region Shows…
AArtificial intelligence
Malaysia, Myanmar hit by fraud spike as AI-driven incidents rise
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Malaysia, Myanmar hit by fraud spike as AI-driven incidents rise

  • November 26, 2025
Cybersecurity UK company study shows scams growing more sophisticated Soldiers raid an online scam center in Myanmar’s Karen state…
PPersonal finance
Italian man accused of dressing as dead mother in scam to collect her pension
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Italian man accused of dressing as dead mother in scam to collect her pension

  • November 25, 2025
Published on 25/11/2025 – 17:28 GMT+1 •Updated 17:28 An Italian man has been accused of disguising himself as…
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