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News and updates from ACFE New Zealand

Stay up to date with news from ACFE New Zealand, including Chapter updates, member achievements and developments in fraud and financial crime from across New Zealand.

We share stories and information that may be of interest to our members and the wider anti-fraud community, along with updates on ACFE initiatives and activities.

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If you come across a relevant story or have an update you think would be of interest to our community, we’d love to hear from you.

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  • ACFE New Zealand sponsors Fraud Prevention Summit 2026

    15 Oct 2026 3:28 PM | Anonymous member (Administrator)

    ACFE New Zealand is delighted to sponsor the Fraud Prevention Summit 2026, hosted by KordaMentha and Meredith Connell. 

    Aligned with International Fraud Awareness Week 2026, the full-day summit will bring together senior leaders from law enforcement, government and industry to share insights and experiences on the evolving fraud landscape. 

    The programme will explore organised and financial crime, cyber-enabled fraud and emerging digital threats, regulatory and enforcement developments, and practical approaches to strengthening fraud prevention, detection and response. 

    View the Summit agenda


  • Congratulations to Nivedhana Paramasivam on passing the CFE exam!

    31 Aug 2026 9:07 AM | Anonymous member (Administrator)

    We would like to congratulate our member, Nivedhana Paramasivam, on passing the CFE Exam! This is a significant achievement and your fellow members look forward to celebrating with you when you are formally certified! 

    If any of our members are interested in completing the qualification, please contact a member of your local committee for was we can support you!  

  • NZ's largest GST fraud leads to 8.5 yrs prison and seizure of $16m in assets

    25 Mar 2026 11:13 AM | Anonymous member (Administrator)

    The Gisborne farmer behind New Zealand's largest-ever GST fraud has been ordered to hand over up to $16 million in real estate and other assets to the Crown.
    Read the news story here.

  • Imprisonment for involvement in bribery and corruption scheme.

    6 Jan 2025 9:35 AM | Anonymous member (Administrator)

    Former roading contract manager has been imprisoned for a $1.5 million corruption scheme.

  • Plumbers property being sold to repay proceeds of crime

    19 Mar 2024 2:55 PM | Anonymous member (Administrator)

    A plumber that over-charged Kāinga Ora is selling his house to repay proceeds of crime and large scale tax evasion.  

  • Insurance Fraud could cost a man his house

    16 Feb 2024 4:24 PM | Anonymous member (Administrator)

    A man who made a fraudulent car insurance claim has had all his insurance cancelled and is now uninsured. He now faces the possibility of losing his house.

  • Forged Fire Safety Certificates lead to Public Interest prosecution

    16 Feb 2024 4:13 PM | Anonymous member (Administrator)

    A man was sentenced to nine months home detention for forging the signature on fire safety certificates covering important safety systems, including one for a school. 

  • Fraud Awareness Week, November 12 - 18, 2023

    30 Oct 2023 11:03 AM | Anonymous member (Administrator)

    Fraud Week is the perfect time to start discussions amongst peers, co-workers, executives and stakeholders in your community about how important fraud prevention is to society as a whole.

    Check out the Fraud Week website for ideas of what you can do, events and resources available to help promote the fraud prevention message.


  • False donation tax credit scheme prosecuted by IRD

    13 Mar 2023 9:06 AM | Anonymous member (Administrator)

    Five leaders of a charitable organisation have been prosecuted for their role in using applications for donation tax credits with intent to obtain a pecuniary advantage.
    See the story here: Church leaders sentenced on tax fraud charges

  • Fraud Awareness Week, November 13 - 19, 2022

    9 Nov 2022 8:57 AM | Anonymous member (Administrator)

    Fraud Week is the perfect time to start discussions amongst peers, co-workers, executives and stakeholders in your community about how important fraud prevention is to society as a whole.

    Check out the Fraud Week website for ideas of what you can do, events and resources available to help promote the fraud prevention message.

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