September 2014

Showing posts with label fraud. Show all posts

Showing posts with label fraud. Show all posts

Tuesday, September 16, 2014

NZ firm named in huge European scam | Stuff.co.nz

NZ firm named in huge European scam | Stuff.co.nz

Posted by Sonya Fay McKenzie at 7:35 PM No comments:

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Labels: banks, business, company, corruption, crime, europe, fraud, laundering, money, new zealand, off shore, scam

Fake NZ bank used in US fraud - world - business | Stuff.co.nz

Fake NZ bank used in US fraud - world - business | Stuff.co.nz

Posted by Sonya Fay McKenzie at 7:27 PM No comments:

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Labels: banks, business, company, corruption, crime, fraud, money, new zealand, off shore, profits, rich, usa

Tuesday, September 9, 2014

Orphan baby used in residency fraud - national | Stuff.co.nz

Orphan baby used in residency fraud - national | Stuff.co.nz

Posted by Sonya Fay McKenzie at 7:59 PM No comments:

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Labels: adoption, asia, baby, children, china, crime, documents, fraud, government, id, immigration, new zealand, pacific, trafficking

Adoption disruptions a secretive, misunderstood trend - Manitoba - CBC News

Adoption disruptions a secretive, misunderstood trend - Manitoba - CBC News

Posted by Sonya Fay McKenzie at 7:31 PM No comments:

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Labels: adoption, children, corruption, fraud, government, id, secrets, trafficking

Attitude exposes NZ to international fraud and corruption | Scoop News

Attitude exposes NZ to international fraud and corruption | Scoop News

Posted by Sonya Fay McKenzie at 6:07 PM No comments:

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Labels: corruption, crime, culture, fraud, government, new zealand, rape, sex

Friday, September 5, 2014

Alleged passport fraudster wanted by police - National - NZ Herald News

Alleged passport fraudster wanted by police - National - NZ Herald News

Posted by Sonya Fay McKenzie at 2:28 AM No comments:

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Labels: crime, fraud, identity, iran, new zealand, passport, police, travel

Wednesday, September 3, 2014

Police hunt alleged passport fraudster - National - NZ Herald News

Police hunt alleged passport fraudster - National - NZ Herald News

Posted by Sonya Fay McKenzie at 6:30 PM No comments:

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Labels: crime, fraud, iran, laws, new zealand, passport, slavery, spies, terrorism, trafficking, travel

Police hunt alleged passport fraudster | Otago Daily Times Online News : Otago, South Island, New Zealand & International News

Police hunt alleged passport fraudster | Otago Daily Times Online News : Otago, South Island, New Zealand & International News

Posted by Sonya Fay McKenzie at 6:18 PM No comments:

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Labels: corruption, crime, fraud, iran, new zealand, passport, slavery, terrorism, trafficking, travel

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About Me

Sonya Fay McKenzie: I am 58 years old. I live in Wellington New Zealand. Journalist. Internet party NZ. I am not crazy, it's lies and corruption.

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