Stuff.co.nz
Alex Swney faces further fraud charges relating to fake invoices
The 57-year-old former Heart of the City boss will appear in Auckland District Court this morning on a new charge laid by the SeriousFraud …
Auckland pharmacist suspended for fraud
3News NZ–17/04/2015
An Auckland pharmacist who tinkered with prescriptions to fraudulently obtain $150,000 has been sentenced to home detention. Terence John …
Pharmacist sentenced for $150k fraud
NZCity–17/04/2015
NZCity–17/04/2015
Explore in depth (6 more articles)
Church minister sentenced for donations fraud
Radio New Zealand–31/03/2015
An Auckland church minister has been sentenced to 11 months home detention and 400 hours of community work for tax fraud using church …
The Southland Times–1/04/2015
A Queenstown employee has been charged with stealing high-value sporting goods from a retail store. Samuel Charles Caldwell-Stott, 26, …
Bank employee steals $10000 from ANZ
The Press–23/03/2015
An ANZ bank employee who stole $10,000 in cash she was meant to be … Portland pleaded guilty to seven charges of theft by a person in a …
Boom is bust for Christchurch firms
Taranaki Daily News–29/03/2015
In the past four years, police have investigated several cases of employee fraud andtheft, which have put financial strain on other businesses.
Employee faces $139000 theft charge
Courtnews.co.nz–5/03/2015
Court House-general 3 An Avondale man was granted bail on a charge of stealing $139,266 from his employer over more than a year.
New Zealand Herald–20/11/2014
“Gull’s policy is not to charge staff for drive offs that happen on their shift and we have contacted all Gull branded sites across the country to …
‘Trusted employee‘ sentenced for theft
Southland Times–21/11/2012
McArthur had no concern for when she would steal and on an occasion of a larger theftthe family had been at a family funeral, she said.
Employee theft serious
Southland Times–5/12/2010
Staff stealing from their bosses and putting companies under financial pressure has became a significant problem in Southland, according to …
Employee admits $650k theft
3News NZ–22/08/2013
A former manager who stole nearly $650,000 from her company in unauthorised overtime and other payments will be sentenced in October.
Flight Centre employee’s $117k theft
New Zealand Herald–30/06/2014
A former employee of Flight Centre who dishonestly accessed a computer system to fund a “lavish lifestyle” has been sentenced to five months’ …
Company owner’s warning after theft of $146000
New Zealand Herald–22/01/2015
Neil Turner, the owner of Triac Lighting, Sound and Visual Hire company, said Lesley Hunt had been a trusted employee who gained intimate …