Tag: Financial Markets Authority
Kiwis losing millions as term deposit scams rise
Kiwis lose millions of dollars to scammers every year and the criminals responsible are getting smarter and more sophisticated.
Detective Senior Sergeant Craig Bolton, of...
FMA orders stop order on Flat Bush scheme
The Financial Markets Authority (FMA) - Te Mana Tātai Hokohoko - has issued an interim stop order on a scheme linked to a Flat Bush...
Forex trader denies $7m fraud
A Half Moon Bay foreign exchange trader has pleaded not guilty to running a Ponzi scheme to defraud his clients of more than $7...
Trader charged with multi-million dollar fraud
A Half Moon Bay man who operated a foreign exchange brokerage and trading business has been charged with fraud that allegedly saw his largest...
