Auckland fraudster Thomas Davies loses High Court sentence appeal
During the appeal in the High Court at Auckland this week, defence lawyer Johann Schlebusch first asked Justice…
Auckland fraudster James Selkirk jailed for firearms, fake licences and police ID
The judge pointed out that Selkirk has been assessed as a high risk of both reoffending and of…
Money launderer David Charles Rae loses $10m in High Court forfeiture
The commissioner applied to the same court for civil forfeiture orders under the Criminal Proceeds (Recovery) Act 2009…
Police Shutter SIM Farm Provider in Latvia, Bust 7 Suspects
Cybercrime , Fraud Management & Cybercrime Operation SIMCARTEL: Cops Seize 1,200 SIM-Box Devices Operating 40,000 SIM Cards Mathew…
Howard Lutnick Pummeled Over Social Security ‘Fraudster’ Comments
Howard Lutnick is facing backlash for dismissing concerns over missed Social Security checks.A former Social Security commissioner called…