Tag: Fraud. Showing results 1 - 10 of 28

Showing results 1 - 10 of 28

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  1. Video for Have you been cyber-scammed?
    News

    Have you been cyber-scammed?

    13,000 instances of online scams and $33mil in losses were reported to NetSafe by New Zealanders last year. Total losses have tripled since 2017.

  2. Video for Waitangi Trust CEO denies mistakes were made
    News

    Waitangi Trust CEO denies mistakes were made

    The Waitangi Trust CEO Greg McManus acknowledges that they need to take responsibility for the $1.2 million taken from the trust by a former staffer, but doesn’t believe mistakes were made on their end. 

  3. News

    Manager admits $1.2mil Waitangi fraud

    A former employee of the Waitangi National Trust has pleaded guilty to charges brought by the Serious Fraud Office.

  4. Video for Tuku Morgan calls for individual at centre of SFO to stand down
    News

    Tuku Morgan calls for individual at centre of SFO to stand down

    A former advisor of the Māori King, Tukoroirangi Morgan is calling for the individual at the centre of an Serious Fraud Office investigation into the office of the King to stand down until the investigation is completed.

  5. Video for Tribe should have mandate if fraud proven - Tuku Morgan
    News

    Tribe should have mandate if fraud proven- Tuku Morgan

    Tukoroirangi Morgan says the King’s office should be placed under the mandate of the tribe if fraud is proven after the Office of the Māori King was today searched by the Serious Fraud Office.  

  6. Video for EXCLUSIVE UPDATE: SFO swoops on Māori King's office
    News

    EXCLUSIVE UPDATE: SFO swoops on Māori King's office

    The Office of the Māori King has officially confirmed it has been searched by the Serious Fraud Office this morning.

  7. Video for Outcome measurements needed for Treaty payments with conditions – ACT Leader
    News

    Outcome measurements needed for Treaty payments with conditions – ACT Leader

    Act Leader David Seymour is calling for measurements to be put in place to account for Treaty settlement funding when it is allocated for a specific purpose. He says it is unclear if the $18-million funding provided so far to Te Arawa River Iwi Trust to clean up the Waikato River is being used for the reason it was given. 

  8. Video for Buyers warned of fake 24k Magic tickets
    News

    Buyers warned of fake 24k Magic tickets

    Ticket holders are being warned to beware after reports of people being turned away from the Bruno Mars concert in Auckland last night.

  9. News

    Trustee member charged with fraud

    Former trust asset manager and trustee Saul Roberts pleaded guilty to fraud in Auckland’s High Court after receiving secret payments in 2009 and 2012.

  10. Video for Serious Fraud Office investigating Waitangi National Trust 'irregularities'
    News

    Serious Fraud Office investigating Waitangi National Trust 'irregularities'

    The Serious Fraud Office is investigating financial irregularities following an inquiry conducted by the Waitangi National Trust.

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