Banking and financeFinance company directors due 80pc of deal profits, court toldTwo former Capital+Merchant directors would have received 80pc of the profits from a property they are accused of improperly using investor funds to refurbish, the High Court has been told. 24 Apr 12:30 AM
New ZealandFraudster's 'tacky' $700,000 spreeAn employer who was ripped off by a worker who went on a $700,000 shopping spree is struggling to recover his money because nobody wants to buy the woman's flashy furniture and "tacky" jewellery.21 Apr 05:30 PM
New ZealandComputer match nabs skimmersCard skimmers were refused entry to NZ after being linked to a Mexican ATM fraud.13 Apr 05:30 PM
EmploymentSFO throws out Affco union complaintThe Serious Fraud Office has taken just one day to throw out a complaint from Affco against the union representing its locked-out workers.12 Apr 01:30 AM
