Tag: fraud
Fraudster admits ripping off his mum

A man who was jailed last year for conning foreign workers and gambling away the money, has now admitted ripping off his mother.
Conwoman’s jail request granted

A 22-year-old who cheated an elderly woman out of $75,547 asked for a jail term as her punishment – and she got it.
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.
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.
First offender’s ‘mini-rampage’

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