New Zealand cyber agency warns AI is reshaping threats
The National Cyber Security Centre has warned New Zealand business and organisational leaders to prepare for cyber threats…
US Military healthcare fraud scheme paid for gold-plated Tesla, lavish parties and hotels
The Department of Justice said Curry paid more than US$5.5m in kickbacks to persuade patients to agree to…
Immigration NZ says Reece Salmon did not disclose UK prison sentence on NZeTA
A British fraudster who helped swindle elderly New Zealanders out of more than $400,000 entered the country after…
Fraudster Reece Salmon, previously jailed for scamming elderly Kiwis, murdered in the UK after deportation
At sentencing in June last year, Judge John Walker noted Salmon was to be deported to the UK…
Scam prevention start-up Static Technologies expands overseas after NZ trial saves $23.8m
“We have deliberately kept a low business profile in favour of focusing on building capability and proving the…
Auckland man Martin Kells given community detention for $70,000 Covid-19 fraud
Eligibility included a minimum 30% decline in actual or predicted revenue between January and June 2020. The business…
At 37, she pretended to be 12. Now she’s on trial for fraud
Gabriele was, in fact, Amanda Maria Souza de Oliveira, a 37-year-old woman who had posed as a child…
Selena Gomez and her mental health startup accused of fraud
Selena Gomez and her mental health startup accused of fraud NEW YORK — Several investors in Selena Gomez’s…
Selena Gomez and her mental health startup accused of fraud
Selena Gomez and her mental health startup accused of fraud NEW YORK — Several investors in Selena Gomez’s…
Father’s death leads to House of Shem brothers spiralling into $200k combined benefit fraud
According to court documents, Duane Omeka Perkins, known as Te-Omeka Perkins, claimed $116,847.52 over two years. Isaiah Te…
Timothy Bolot at large for 3 years as MSD chases Covid wage subsidy prosecutions, $18m in debt nationally
MSD filed 17 charges in the Auckland District Court against Timothy Bolot, in relation to 20 wage subsidy…
Company director faces 17 fraud charges, said to owe money from Covid subsidy, tax and Callaghan Innovation
Court documents show MSD charged Bolot with offences they say he committed from April to September in 2020.…