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  • Mortgage Fraud stories

    • Real Estate Agent banned for involvement in fraud scheme
      Stuff.co.nz - September 26, 2006
    • New Zealand Serious Fraud Office charges 11 people
      Mortgage fraud in Christchurch and Auckland
    • Convicted woman had worked same scam before
      See previous link
    • Woman steals home owners ID to take out loan on property
      ID Theft in New Zealand
    • 'No mercy' for real estate agents caught in scam
      New Zealand Real Estate Institute comments on fraud
    • Woman used false passport to get $180,000 mortgage
      ID Theft
    • Businessman jailed over multi-million dollar mortgage fraud
      Flipping New Zealand style
    • Convicted mortgage fraudster has bar closed down
      Disgraced solictior ran haven for drugs and prostitutes
    • Mortgage fraudsters milking banks
      Investigation in Auckland
    • Four years for swindling 'genius' with 200 identities
      The New Zealand Herald - May 11, 2006
    • Hamilton fraudster given finance award
      Top seller was fraudster all along!
    • Ex-finance company owner admits $1.5m mortgage fraud
      May 30, 2006 - New Zealand Herald
    • Property fraud 'kingpin' being sentenced
      Radio NZ - July 7, 2006
  • 2007

    • Scam lawyer struck off roll
      New Zealand Herald - July 11, 2007
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