FraudNews
09-14-2011, 03:13 AM
SFO charges in loan fraud case (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEGZLFYTOEWGEmIpOAFrsDKM9jaxg&url=http://www.nzherald.co.nz/business/news/article.cfm?c_id%3D3%26objectid%3D10751746)
New Zealand Herald
The Serious Fraud Office (SFO) announced today that it has laid 110 charges against seven people alleged to have participated in a loan fraud involving Dunedin-based vehicle finance company, MTF. All seven of the accused appeared in the Auckland ...
Dunedin company latest SFO target (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGysVqu3055aF0t4upfRNKoVhxw2w&url=http://www.stuff.co.nz/business/money/5624091/Dunedin-company-latest-SFO-target)Stuff.co.nz
Seven appear in court on SFO charges (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE7xF7pZhoA1iTMK6L3p068D4_UgQ&url=http://www.newstalkzb.co.nz/newsdetail1.asp?storyID%3D204704)Newstalk ZB
all 10 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dqyd8v6S9Riw1iMdb0P9yEPccQqAM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEGZLFYTOEWGEmIpOAFrsDKM9jaxg&url=http://www.nzherald.co.nz/business/news/article.cfm?c_id%3D3%26objectid%3D10751746)
New Zealand Herald
The Serious Fraud Office (SFO) announced today that it has laid 110 charges against seven people alleged to have participated in a loan fraud involving Dunedin-based vehicle finance company, MTF. All seven of the accused appeared in the Auckland ...
Dunedin company latest SFO target (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGysVqu3055aF0t4upfRNKoVhxw2w&url=http://www.stuff.co.nz/business/money/5624091/Dunedin-company-latest-SFO-target)Stuff.co.nz
Seven appear in court on SFO charges (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE7xF7pZhoA1iTMK6L3p068D4_UgQ&url=http://www.newstalkzb.co.nz/newsdetail1.asp?storyID%3D204704)Newstalk ZB
all 10 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dqyd8v6S9Riw1iMdb0P9yEPccQqAM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEGZLFYTOEWGEmIpOAFrsDKM9jaxg&url=http://www.nzherald.co.nz/business/news/article.cfm?c_id%3D3%26objectid%3D10751746)