Tag: fraud_investigation
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Auckland Man Charged Over Alleged $2 Million Fraud Against Company
A 39-year-old Auckland man faces 11 counts of obtaining by deception after an investigation into an alleged $2 million fraud against a company spanning 2017 to 2025.
Law EnforcementLegal New Zealand Policefraud investigationAucklandobtaining by deceptionNorth Shore District CourtWaitematā Northfinancial crime