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Oram Captain’s Lounge

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Beaumont Street, Westhaven
Auckland, Auckland New Zealand

April 2020

Fraud – the untold effects… – Auckland – POSTPONED

April 30 @ 3:00 pm - 6:00 pm
Oram Captain’s Lounge, Beaumont Street, Westhaven
Auckland, Auckland New Zealand
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Free

Kiwis lost $4.1 million to romance fraud last year.... A failed Dunedin financial adviser is facing 12 charges relating to fraud and theft over what the Serious Fraud Office (SFO) says is a Ponzi scheme that lost investors $15.7 million..... the list goes on.... Join us as we hear from three distinct experts in this field. Graham Gill – Serious Fraud Office (General Manager -Evaluation & Intelligence and Business Services ) Current Trends and Risk Indicators Campbell McKenzie - Incident…

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