Regulatory Alerts2026-06-03
Added · Updated
FMA files 61 mortgage fraud charges against six individuals
The Financial Markets Authority has filed 61 charges against six individuals for alleged mortgage fraud under the Crimes Act 1961, the Secret Commissions Act 1910, and the Financial Markets Authority Act 2011. The regulator treats the prosecution as a critical enforcement action to safeguard New Zealand’s lending system and deter future financial misconduct. Due to ongoing court proceedings and active suppression orders, the FMA will not provide further details on the investigation.
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