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White Collar Crime White Collar Crime

 Alec Waugh Alec Waugh
Most senior police officer to be convicted in a New Zealand court has convictions quashed

 
The Anita Faisandier story, from riches to rags The Anita Faisandier story, from riches to rags
The story of Anita Faisandier, at one time New Zealand's biggest American Express spender who swindled almost a million dollars and ended up as the first person in New Zealand to wear a home detention electronic ankle bracelet

 
Secretary Swipes Staff Friendly Society Savings Secretary Swipes Staff Friendly Society Savings
Almost all the members of the Auckland Regional Staff Friendly Society were left out of pocket and struggling to deal with pending mortgagee sales and unpaid bills after the secretary of the organisation stripped it of very nearly every cent.

 
NZ Internet cafe gang fleece thousands world-wide NZ Internet cafe gang fleece thousands world-wide
Dubbed 'The NZ Robbers' by online gold-game and high yield investors, this group is believed to have netted tens-of-thousands of US dollars since first appearing early last year.

 
The many faces of Jo-Anne Cole The many faces of Jo-Anne Cole
Jo-Anne Mary Cole landed at Auckland airport in 1998, armed with her false British passport. If she had used her real identity she would have been instantly arrested

 
 Judge Robert Hesketh Judge Robert Hesketh
In January 1997 Judge Robert Hesketh appeared before a district court, and pleaded guilty to eight charges of fraud.

 
 Judge Martin Beattie Judge Martin Beattie
Judge Martin Beattie, 52, walked free following a three weeks trial in the Auckland High Court, where he had defended 45 fraudulent expense claim charges.

 
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