Tag: crimes_act_1961

FMA Files 61 Mortgage Fraud Charges Against Six Individuals

3 Jun 2026 11:03 a.m. · Source: NZ Financial Markets Authority

New Zealand's Financial Markets Authority has filed 61 charges against six individuals in Manukau District Court, alleging mortgage fraud under various acts. The FMA aims to deter similar conduct and uphold trust in the lending system.

Business Law Enforcement Legal Banking Financial Markets Economy Financial Markets Authority Mortgage Fraud Manukau District Court Financial Crime Legal Proceedings Crimes Act 1961 NZ Financial Markets Authority