Post theft raids lead to arrests
Twenty suspects in $1.5m thefts are mostly employees or contractors
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.
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.