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Post theft raids lead to arrests
New Zealand Herald Ben Van Leeuwarden 9/5/23 New Zealand Herald Ben Van Leeuwarden 9/5/23

Post theft raids lead to arrests

Twenty suspects in $1.5m thefts are mostly employees or contractors

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Beware of the enemy within
New Zealand Herald Ben Van Leeuwarden 9/5/23 New Zealand Herald Ben Van Leeuwarden 9/5/23

Beware of the enemy within

Fraud expert Mark van Leewarden, of Warden Consulting Ltd, estimates dishonest employees cost the average New Zealand firm around 4c in every dollar.

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Investors' New York millions missing
New Zealand Herald Ben Van Leeuwarden 9/5/23 New Zealand Herald Ben Van Leeuwarden 9/5/23

Investors' New York millions missing

New Zealand investors have lost at least $20 million and police have joined an international fraud investigation after more than $200 million was stolen from a New York currency trading firm after the World Trade Center attack.

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