Location:
Waitematā

Police have laid multiple charges against a man who allegedly defrauded a company out of $2 million. 

An investigation commenced in 2025 after it was alleged an employee had misused a company’s internal systems to dishonestly obtain goods.

Acting Detective Senior Sergeant James Kim, Waitematā North Area Investigations and Financial Crime Manager, says the large-scale fraud spanned from 2017 to 2025.

“The investigation involved extensive analysis of company records and evidential material.