New Zealand

Fraud Barometer 

The objective of the Fraud Barometer is to monitor the level of reported frauds coming before the criminal courts in New Zealand, and to provide commentary surrounding trends in the types of perpetrators and victims, and the types of frauds occurring.

 

In order for the case to be included in the Barometer, the fraud must exceed $100,000 (usually referred to as a ‘large fraud’), and the individuals must at least have been charged (or sentenced). The Barometer is released semi-annually.