United Global Holdings
Malaysian police arrest 3 men over alleged 1 billion ringgit (about NZ$350m) Ponzi scheme with 70,000 victims that was run through a NZ company
24th Feb 18, 7:38am
2
Malaysian police arrest 3 men over alleged 1 billion ringgit (about NZ$350m) Ponzi scheme with 70,000 victims that was run through a NZ company
New Zealand's Venus Financial Markets Limited reportedly under Malaysian police investigation
26th Jan 17, 7:19am
14
New Zealand's Venus Financial Markets Limited reportedly under Malaysian police investigation
NZ financial services professionals discover their IDs being used without permission by dubious Israeli binary options firm
15th Aug 16, 4:40pm
2
NZ financial services professionals discover their IDs being used without permission by dubious Israeli binary options firm
A review of things you need to know before you go home on Friday; Kiwibank ends sub-4% mortgage special; Westland forecast tops Fonterra's; FMA acts; Strong bidding for govt bonds
27th May 16, 3:56pm
4
A review of things you need to know before you go home on Friday; Kiwibank ends sub-4% mortgage special; Westland forecast tops Fonterra's; FMA acts; Strong bidding for govt bonds
Nelson's stock exchange, 'a big Ponzi scheme,' and other tales from John Key's offshore financial services centre
27th May 16, 1:15pm
25
Nelson's stock exchange, 'a big Ponzi scheme,' and other tales from John Key's offshore financial services centre