Tag: fraud

False invoice scheme netted $86,000

June 2, 2017 | By More
False invoice scheme netted $86,000

A Christchurch man was regarded as a loyal employee for seven years while he stole $86,000 from the company with false invoices.

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No more chances for woman fraudster

June 2, 2017 | By More
No more chances for woman fraudster

Second chances ran out for accomplished conwoman Ann-Marie Kathrine Smith, with an eight-month jail term being imposed on her 14th remand appearance facing fraud charges.

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First offender’s ‘mini-rampage’

May 26, 2017 | By More
First offender’s ‘mini-rampage’

A 22-year-old woman went on what the judge called a “mini-rampage” after being introduced to methamphetamine.

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Fraudster’s victims will be repaid

May 9, 2017 | By More
Fraudster’s victims will be repaid

The victims of convicted fraudster Ann-Marie Kathrine Smith will get their money back, but her sentencing has been delayed another month.

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Fraudster in custody ahead of sentencing

April 29, 2017 | By More
Fraudster in custody ahead of sentencing

Convicted fraudster Ann-Marie Kathrine Smith will spend 11 days in custody ahead of her Christchurch District Court sentencing, after failing to appear on Wednesday.

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Arrest warrant issued for absent fraudster

April 26, 2017 | By More
Arrest warrant issued for absent fraudster

An arrest warrant has been issued for fraudster Ann-Marie Kathrine Smith who was in Christchurch Hospital when she was due at court to be sentenced and to repay her victims.

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22-year-old admits cheating woman out of $75,000

April 23, 2017 | By More
22-year-old admits cheating woman out of $75,000

A 22-year-old has admitted manipulating and deceiving an older woman into giving her over $75,000, and then spending the money on clothing, makeup, alcohol, concerts, accommodation, and flights.

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Fraudster has two weeks to get money for victims

April 12, 2017 | By More
Fraudster has two weeks to get money for victims

A fraudster has been given two weeks to come up with the $3750 she conned out of two victims, or face a possible jail sentence.

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Marriage scammer to stay in Australia for sentencing

April 11, 2017 | By More
Marriage scammer to stay in Australia for sentencing

For the second time, Immigration New Zealand has stymied the sentencing of a marriage scam fraudster by refusing her entry into the country.

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Fresh warrant for woman in Australia

March 29, 2017 | By More
Fresh warrant for woman in Australia

A fresh warrant has been issued for the arrest of Simone Anne Wright, who is in Australia, and police now believe they know where she is.

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