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Find recent fraud news and headlines from New Zealand here!

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  • 22 Dec 2020 4:00 PM | Kim Wheeler (Administrator)

    The Financial Markets Authority (FMA) has welcomed two court decisions that will see victims of convicted fraudsters Steven Robertson and Rodney McCall receive a portion of their money back. Mr McCall has also been sentenced to 12 months’ home detention for his crimes.

    See the full media release here

  • 16 Dec 2020 4:00 PM | Kim Wheeler (Administrator)

    The Serious Fraud Office has brought fraud charges against Roger Pikia, the chairman of Te Arawa River Iwi Trust (TARIT) and its investment company THL Limited (THL).

    Mr Pikia (52) did not enter a plea when he appeared in the Auckland District Court today. He is charged with ‘Obtaining by deception’, ‘Corrupt acceptance of gift by an agent’, ‘Receiving a secret reward for procuring a contract’, ‘Perverting the course of justice’ and ‘Conspiracy to commit an offence’. 

    See full SFO Media Release here

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