NZ Herald
  • Home
  • Latest news
  • Herald NOW
  • Video
  • New Zealand
  • Sport
  • World
  • Business
  • Entertainment
  • Podcasts
  • Quizzes
  • Opinion
  • Lifestyle
  • Travel
  • Viva
  • Weather

Subscriptions

  • Herald Premium
  • Viva Premium
  • The Listener
  • BusinessDesk

Sections

  • Latest news
  • New Zealand
    • All New Zealand
    • Crime
    • Politics
    • Education
    • Open Justice
    • Scam Update
  • Herald NOW
  • On The Up
  • World
    • All World
    • Australia
    • Asia
    • UK
    • United States
    • Middle East
    • Europe
    • Pacific
  • Business
    • All Business
    • MarketsSharesCurrencyCommoditiesStock TakesCrypto
    • Markets with Madison
    • Media Insider
    • Business analysis
    • Personal financeKiwiSaverInterest ratesTaxInvestment
    • EconomyInflationGDPOfficial cash rateEmployment
    • Small business
    • Business reportsMood of the BoardroomProject AucklandSustainable business and financeCapital markets reportAgribusiness reportInfrastructure reportDynamic business
    • Deloitte Top 200 Awards
    • CompaniesAged CareAgribusinessAirlinesBanking and financeConstructionEnergyFreight and logisticsHealthcareManufacturingMedia and MarketingRetailTelecommunicationsTourism
  • Opinion
    • All Opinion
    • Analysis
    • Editorials
    • Business analysis
    • Premium opinion
    • Letters to the editor
  • Politics
  • Sport
    • All Sport
    • OlympicsParalympics
    • RugbySuper RugbyNPCAll BlacksBlack FernsRugby sevensSchool rugby
    • CricketBlack CapsWhite Ferns
    • Racing
    • NetballSilver Ferns
    • LeagueWarriorsNRL
    • FootballWellington PhoenixAuckland FCAll WhitesFootball FernsEnglish Premier League
    • GolfNZ Open
    • MotorsportFormula 1
    • Boxing
    • UFC
    • BasketballNBABreakersTall BlacksTall Ferns
    • Tennis
    • Cycling
    • Athletics
    • SailingAmerica's CupSailGP
    • Rowing
  • Lifestyle
    • All Lifestyle
    • Viva - Food, fashion & beauty
    • Society Insider
    • Royals
    • Sex & relationships
    • Food & drinkRecipesRecipe collectionsRestaurant reviewsRestaurant bookings
    • Health & wellbeing
    • Fashion & beauty
    • Pets & animals
    • The Selection - Shop the trendsShop fashionShop beautyShop entertainmentShop giftsShop home & living
    • Milford's Investing Place
  • Entertainment
    • All Entertainment
    • TV
    • MoviesMovie reviews
    • MusicMusic reviews
    • BooksBook reviews
    • Culture
    • ReviewsBook reviewsMovie reviewsMusic reviewsRestaurant reviews
  • Travel
    • All Travel
    • News
    • New ZealandNorthlandAucklandWellingtonCanterburyOtago / QueenstownNelson-TasmanBest NZ beaches
    • International travelAustraliaPacific IslandsEuropeUKUSAAfricaAsia
    • Rail holidays
    • Cruise holidays
    • Ski holidays
    • Luxury travel
    • Adventure travel
  • Kāhu Māori news
  • Environment
    • All Environment
    • Our Green Future
  • Talanoa Pacific news
  • Property
    • All Property
    • Property Insider
    • Interest rates tracker
    • Residential property listings
    • Commercial property listings
  • Health
  • Technology
    • All Technology
    • AI
    • Social media
  • Rural
    • All Rural
    • Dairy farming
    • Sheep & beef farming
    • Horticulture
    • Animal health
    • Rural business
    • Rural life
    • Rural technology
    • Opinion
    • Audio & podcasts
  • Weather forecasts
    • All Weather forecasts
    • Kaitaia
    • Whangārei
    • Dargaville
    • Auckland
    • Thames
    • Tauranga
    • Hamilton
    • Whakatāne
    • Rotorua
    • Tokoroa
    • Te Kuiti
    • Taumaranui
    • Taupō
    • Gisborne
    • New Plymouth
    • Napier
    • Hastings
    • Dannevirke
    • Whanganui
    • Palmerston North
    • Levin
    • Paraparaumu
    • Masterton
    • Wellington
    • Motueka
    • Nelson
    • Blenheim
    • Westport
    • Reefton
    • Kaikōura
    • Greymouth
    • Hokitika
    • Christchurch
    • Ashburton
    • Timaru
    • Wānaka
    • Oamaru
    • Queenstown
    • Dunedin
    • Gore
    • Invercargill
  • Meet the journalists
  • Promotions & competitions
  • OneRoof property listings
  • Driven car news

Puzzles & Quizzes

  • Puzzles
    • All Puzzles
    • Sudoku
    • Code Cracker
    • Crosswords
    • Cryptic crossword
    • Wordsearch
  • Quizzes
    • All Quizzes
    • Morning quiz
    • Afternoon quiz
    • Sports quiz

Regions

  • Northland
    • All Northland
    • Far North
    • Kaitaia
    • Kerikeri
    • Kaikohe
    • Bay of Islands
    • Whangarei
    • Dargaville
    • Kaipara
    • Mangawhai
  • Auckland
  • Waikato
    • All Waikato
    • Hamilton
    • Coromandel & Hauraki
    • Matamata & Piako
    • Cambridge
    • Te Awamutu
    • Tokoroa & South Waikato
    • Taupō & Tūrangi
  • Bay of Plenty
    • All Bay of Plenty
    • Katikati
    • Tauranga
    • Mount Maunganui
    • Pāpāmoa
    • Te Puke
    • Whakatāne
  • Rotorua
  • Hawke's Bay
    • All Hawke's Bay
    • Napier
    • Hastings
    • Havelock North
    • Central Hawke's Bay
    • Wairoa
  • Taranaki
    • All Taranaki
    • Stratford
    • New Plymouth
    • Hāwera
  • Manawatū - Whanganui
    • All Manawatū - Whanganui
    • Whanganui
    • Palmerston North
    • Manawatū
    • Tararua
    • Horowhenua
  • Wellington
    • All Wellington
    • Kapiti
    • Wairarapa
    • Upper Hutt
    • Lower Hutt
  • Nelson & Tasman
    • All Nelson & Tasman
    • Motueka
    • Nelson
    • Tasman
  • Marlborough
  • West Coast
  • Canterbury
    • All Canterbury
    • Kaikōura
    • Christchurch
    • Ashburton
    • Timaru
  • Otago
    • All Otago
    • Oamaru
    • Dunedin
    • Balclutha
    • Alexandra
    • Queenstown
    • Wanaka
  • Southland
    • All Southland
    • Invercargill
    • Gore
    • Stewart Island
  • Gisborne

Media

  • Video
    • All Video
    • NZ news video
    • Herald NOW
    • Business news video
    • Politics news video
    • Sport video
    • World news video
    • Lifestyle video
    • Entertainment video
    • Travel video
    • Markets with Madison
    • Kea Kids news
  • Podcasts
    • All Podcasts
    • The Front Page
    • On the Tiles
    • Ask me Anything
    • The Little Things
  • Cartoons
  • Photo galleries
  • Today's Paper - E-editions
  • Photo sales
  • Classifieds

NZME Network

  • Advertise with NZME
  • OneRoof
  • Driven Car Guide
  • BusinessDesk
  • Newstalk ZB
  • Sunlive
  • ZM
  • The Hits
  • Coast
  • Radio Hauraki
  • The Alternative Commentary Collective
  • Gold
  • Flava
  • iHeart Radio
  • Hokonui
  • Radio Wanaka
  • iHeartCountry New Zealand
  • Restaurant Hub
  • NZME Events

SubscribeSign In
Advertisement
Advertise with NZME.
Home / New Zealand

Sydney conman who scammed Kiwi out of $500K accused of A$5.6 million in scams

NZ Herald
10 Nov, 2017 10:49 PM3 mins to read

Subscribe to listen

Access to Herald Premium articles require a Premium subscription. Subscribe now to listen.
Already a subscriber?  Sign in here

Listening to articles is free for open-access content—explore other articles or learn more about text-to-speech.
‌
Save

    Share this article

Daniel Albert is extradited to Australia on fraud charges of over A$5.6million. Video / 9NEWS

A Sydney conman who scammed a Christchurch man out of more than $500,000 is accused of conducting several similar scams around the world, fleecing his victims out of AU$5.6 million (NZ$6.1m) in total, it has been revealed.

Daniel Albert was extradited from Auckland to Australia on Thursday to face charges relating to 35 counts of fraud that allegedly involved victims in Australia, New Zealand, the United States, Canada, Ireland, Lebanon, Qatar, Singapore and South Africa, the Daily Mail reports.

The charges reportedly carry a maximum sentence of 10 years imprisonment.

The 51-year-old - who is also known as Daniel Erefor, Daniel Allert and Tony Lynch - was in December last year sentenced to 15 months' jail after pleading guilty to defrauding a Kiwi man in a scam between August and September 2008.

He had claimed to have "exclusive rights" to energy drink vending machines in the South Island and used a false identity to sell a Christchurch man looking for a business opportunity to run in his retirment 47 vending machines for NZ$533,000.

Advertisement
Advertise with NZME.
Advertisement
Advertise with NZME.

Albert did not have exclusive rights.

Sydney conman Daniel Albert faces more than 30 charges relating to more than AU$5.6million in alleged scams. Photo / Supplied by Nine News
Sydney conman Daniel Albert faces more than 30 charges relating to more than AU$5.6million in alleged scams. Photo / Supplied by Nine News

Australian police now allege Albert conducted several other scams between 2012 and 2016 - including one he is alleged to have set up through a company called Identical You that involved a body scanner he claimed could be used to make 3D-printed models of people.

Other companies registered in Australia that were allegedly associated with the scams included First Aerial, Switched on Social.

Advertisement
Advertise with NZME.

Another franchise business - Glamour Nail - Albert was involved with was deregistered in 2015.

Through that venture Albert is alleged to have pocketed AU$620,000 (NZ$684,000) from one man in 2012.

He had been banned from managing corporations in Australia for three years after dodgy franchising schemes folded owing AU$2.4m (NZ$2.5m) , when he came to New Zealand in 2007, the Herald reported in December 2016.

On Friday, Albert appeared in Sydney's Central Local Court via video link.

Discover more

Freight and logistics

Dann: Beware more pain at the pump

11 Nov 04:00 PM
Small Business

Kiwi retailers warned to get ready for Aussie GST plan

13 Nov 04:00 PM

At the hearing his lawyer Greg Goold said Albert had "voluntarily" handed himself into New Zealand police.

He is yet to enter a plea, but Goold told media he Albert would likely plead not guilty.

"This may well be a civil dispute instead of a criminal dispute. It depends on whether the products police say existed did exist," Goold said, according to the Daily Mail.

Sydney conman Daniel Albert, convicted of a scam in NZ, faces more than 30 fraud charges in Australia. Photo / Supplied by Nine News
Sydney conman Daniel Albert, convicted of a scam in NZ, faces more than 30 fraud charges in Australia. Photo / Supplied by Nine News

Detective Superintendent Arthur Katsogiannis told Nine News people had lost their life savings in Albert's schemes and Australian police would seek compensation on behalf of the victims.

7News reports that Albert was denied bail.

A AU$3 million house is among his assets that have been frozen pending the trial.

Advertisement
Advertise with NZME.

Albert's partner Kelly Hannah, 48, is understood to have been his accomplice and faces 35 counts of fraud in relation to the alleged offending.

Save

    Share this article

Latest from New Zealand

New Zealand

Serious crash closes SH1 between Taupō and Tūrangi, delays expected

04 Jul 09:01 AM
New Zealand|christchurch

Two pedestrians injured in serious Canterbury crash, road closed

04 Jul 08:40 AM
New Zealand|crime

'Please do not do it': Man inflicted intense pain on woman during violation

04 Jul 08:00 AM

There’s more to Hawai‘i than beaches and buffets – here’s how to see it differently

sponsored
Advertisement
Advertise with NZME.

Latest from New Zealand

Serious crash closes SH1 between Taupō and Tūrangi, delays expected

Serious crash closes SH1 between Taupō and Tūrangi, delays expected

04 Jul 09:01 AM

The crash involved two vehicles on SH1 near Jellicoe Pt around 7.45pm.

Two pedestrians injured in serious Canterbury crash, road closed

Two pedestrians injured in serious Canterbury crash, road closed

04 Jul 08:40 AM
'Please do not do it': Man inflicted intense pain on woman during violation

'Please do not do it': Man inflicted intense pain on woman during violation

04 Jul 08:00 AM
'Couldn't even walk': Hospo staff foil legless drunk driver who blew six times legal limit

'Couldn't even walk': Hospo staff foil legless drunk driver who blew six times legal limit

04 Jul 07:20 AM
From early mornings to easy living
sponsored

From early mornings to easy living

NZ Herald
  • About NZ Herald
  • Meet the journalists
  • Newsletters
  • Classifieds
  • Help & support
  • Contact us
  • House rules
  • Privacy Policy
  • Terms of use
  • Competition terms & conditions
  • Our use of AI
Subscriber Services
  • NZ Herald e-editions
  • Daily puzzles & quizzes
  • Manage your digital subscription
  • Manage your print subscription
  • Subscribe to the NZ Herald newspaper
  • Subscribe to Herald Premium
  • Gift a subscription
  • Subscriber FAQs
  • Subscription terms & conditions
  • Promotions and subscriber benefits
NZME Network
  • The New Zealand Herald
  • The Northland Age
  • The Northern Advocate
  • Waikato Herald
  • Bay of Plenty Times
  • Rotorua Daily Post
  • Hawke's Bay Today
  • Whanganui Chronicle
  • Viva
  • NZ Listener
  • Newstalk ZB
  • BusinessDesk
  • OneRoof
  • Driven Car Guide
  • iHeart Radio
  • Restaurant Hub
NZME
  • About NZME
  • NZME careers
  • Advertise with NZME
  • Digital self-service advertising
  • Book your classified ad
  • Photo sales
  • NZME Events
  • © Copyright 2025 NZME Publishing Limited
TOP