Auckland District Court
'Biggest scammer out there' who promoted scheme to Māori and Pasifika communities during 2020 and 2021 ordered to pay record $5.9 million
26th Jun 24, 10:37am
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'Biggest scammer out there' who promoted scheme to Māori and Pasifika communities during 2020 and 2021 ordered to pay record $5.9 million
Former foreign exchange broker pleads guilty to fraud charges in SFO case following the collapse of Forex Brokers Limited
23rd Jul 19, 1:24pm
Former foreign exchange broker pleads guilty to fraud charges in SFO case following the collapse of Forex Brokers Limited
Augustine Lau sent to jail for two years having littered Auckland properties with portable classrooms, houses and make-shift sewage systems to cram more tenants on to them
11th Jul 18, 5:53pm
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Augustine Lau sent to jail for two years having littered Auckland properties with portable classrooms, houses and make-shift sewage systems to cram more tenants on to them
Augustine Lau sentenced for damaging pōhutukawa and totara trees; Judge says that to describe his attitude as poor would be an understatement
26th Jan 18, 1:59pm
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Augustine Lau sentenced for damaging pōhutukawa and totara trees; Judge says that to describe his attitude as poor would be an understatement
FMA charges Auckland man for allegedly taking money he told his clients he would invest for them, and withdrawing money from their credit card accounts without them knowing
26th Oct 17, 12:22pm
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FMA charges Auckland man for allegedly taking money he told his clients he would invest for them, and withdrawing money from their credit card accounts without them knowing
Court orders reveal Auckland property owners involved with notorious slumlord on the brink of having their properties seized by Westpac
14th Oct 17, 7:22am
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Court orders reveal Auckland property owners involved with notorious slumlord on the brink of having their properties seized by Westpac
SFO accuses foursome of fraudulently obtaining $40 million from ANZ to build the Waldorf Celestion Apartment Hotel
16th Feb 17, 11:28am
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SFO accuses foursome of fraudulently obtaining $40 million from ANZ to build the Waldorf Celestion Apartment Hotel
Insurer Youi cops $320,000 fine for widespread Fair Trading Act breaches; Side-steps fine of up to $9 million
15th Dec 16, 3:37pm
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Insurer Youi cops $320,000 fine for widespread Fair Trading Act breaches; Side-steps fine of up to $9 million
Insurance Council dishes out largest ever penalty to Youi for using misleading sales tactics, ahead of it being sentenced for breaching the Fair Trading Act
4th Oct 16, 10:00am
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Insurance Council dishes out largest ever penalty to Youi for using misleading sales tactics, ahead of it being sentenced for breaching the Fair Trading Act
SFO warns Auckland's heated property market is increasing fraud risk; says vulnerable investors are often targeted by those aware of their inexperience
22nd Oct 15, 11:26am
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SFO warns Auckland's heated property market is increasing fraud risk; says vulnerable investors are often targeted by those aware of their inexperience