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Browsing Tag

scheme

64 posts
NNew Zealand
Young Wellington dealer Dillon Levi Havill avoids jail for $200k drug importation scheme
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Young Wellington dealer Dillon Levi Havill avoids jail for $200k drug importation scheme

  • April 23, 2026
“That information includes the influence of [her] at the time, who clearly got involved in the drug dealing,”…
PPersonal finance
KiwiSaver and NZ Super: How big is your retirement savings gap? – Greg Smith
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KiwiSaver and NZ Super: How big is your retirement savings gap? – Greg Smith

  • April 21, 2026
That’s the real shift now underway. The question is no longer whether the system works – it does.…
BBusiness
Finance manager Yuko Hanyu found guilty in relation to collapsed East Wind Ponzi scheme
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Finance manager Yuko Hanyu found guilty in relation to collapsed East Wind Ponzi scheme

  • April 14, 2026
Yuko Hanyu was the manager of the company’s finance department from 2004 to December 2017. Jury finds multiple…
BBusiness
East Wind $53m Ponzi scheme: Former finance manager Yuko Hanyu guilty of overseeing investment scam
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East Wind $53m Ponzi scheme: Former finance manager Yuko Hanyu guilty of overseeing investment scam

  • April 14, 2026
Hanyu had worked with Ashikaga to obtain funds from investors, relying on false statements about their financial products…
BBusiness
New Zealand’s highest-paid CEOs: $17m payday smashes records
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New Zealand’s highest-paid CEOs: $17m payday smashes records

  • April 1, 2026
A2 Milk’s David Bortolussi – second last year in the pay ranking – retains his position, trailing Miles…
BBusiness
Hamilton man Justin Ponga worked with ‘friend from church’ to launder money for bank scammers
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Hamilton man Justin Ponga worked with ‘friend from church’ to launder money for bank scammers

  • March 19, 2026
While he avoided jail time, Judge Nevin Dawson warned him that, if he returned to court with further…
BBusiness
Commerce Commission probes potential Hawke’s Bay-based pyramid scheme LiveGood
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Commerce Commission probes potential Hawke’s Bay-based pyramid scheme LiveGood

  • March 12, 2026
“While the investigation is in its early stages, we believe we have a duty to publicise this potentially…
PPersonal finance
Sarpy County couple loses most of retirement savings in online store investment scheme
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Sarpy County couple loses most of retirement savings in online store investment scheme

  • March 10, 2026
OMAHA, Neb. (WOWT) – Imagine opening your own store without the worry of paying rent or stocking shelves.…
NNew Zealand
Operation Worthington: Jailed Auckland nurse Ma’ata Vi named after meth case suppression battle
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Operation Worthington: Jailed Auckland nurse Ma’ata Vi named after meth case suppression battle

  • February 22, 2026
At Vi’s sentencing last year in Auckland District Court, Judge Claire Ryan noted multiple letters of support for…
NNew Zealand
Hawke’s Bay farmers fear erosion will worsen if nursery subsidies are cut
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Hawke’s Bay farmers fear erosion will worsen if nursery subsidies are cut

  • February 21, 2026
The poles put down roots that intertwine beneath the ground, helping to stabilise it. The regional council (HBRC)…
BBusiness
Tech Vault-HouseSmile cold caller scam: 70yo victim explains how she was conned
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Tech Vault-HouseSmile cold caller scam: 70yo victim explains how she was conned

  • February 19, 2026
“I was so confused. I asked myself: how did they get my phone number?” She added: “He talked…
NNew Zealand
Court documents outline how All Blacks great Jonah Lomu’s brother, John, aided Auckland drug smuggling scheme
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Court documents outline how All Blacks great Jonah Lomu’s brother, John, aided Auckland drug smuggling scheme

  • February 19, 2026
John Lomu, the brother of late All Blacks great Jonah Lomu, has admitted aiding a drug-smuggling operation. Photo…
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