New ZealandFewer Kiwis gambling, but level of harm stays the samePokies, Instant Kiwi and online gambling have been blamed for problem gamblers relapsing.06 Aug 04:19 AM
New ZealandSecret hearing about Kiwi's cancelled passport back in closed courtThe case is suppressed as it could prejudice the security or defence of New Zealand.15 Jul 11:37 PM
New ZealandShipton-Schollum rape victim: Top cop should goThe woman raped by Brad Shipton and Bob Schollum says Wally Haumaha should resign.03 Jul 08:52 PM
BusinessPB Tech used Trade Me data for spamPB Tech has agreed to stop the practice after cutting a deal with the DIA.01 Jul 11:41 PM
Banking and financeLaw firms watched for money laundering under new rulesAbout $1.35 billion of criminal proceeds is generated for money laundering every year.01 Jul 05:00 PM
BusinessAuckland firm, director, worker allegedly laundered Gong fundsXiao Hua Gong was a customer of a downtown Auckland finance firm, now criminally charged.25 Jun 05:00 PM
New ZealandNational security case remains shrouded in secrecyAn Australia-based Kiwi woman's passport was cancelled on national security grounds.07 Jun 11:30 PM
Personal FinanceBanned finance director convicted of money launderingThe money that the former Queen St broker laundered allegedly helped conceal drug trading.23 May 03:39 AM
New ZealandGarth McVicar's police shooting praise results in tax office scrutinyA document has raised questions over the tax structure of the Sensible Sentencing Trust.10 May 05:00 PM
New ZealandFrom 'other' to 'mother': Kiwi couple make historyThe lawyer who worked for the change said it could affect more than 1000 children.02 May 10:37 PM
New ZealandJessica Doody mystery: How was she able to get to India?Dad of Christchurch woman with autism who secretly changed name wants answers.22 Apr 11:18 PM
New ZealandNZ needs Govt data-mining watchdog, experts sayExperts have called for a new unit to oversee government-run AI predictive tools.21 Apr 10:18 PM
New ZealandJessica returns home after fleeing to IndiaA Facebook post by family member Sarah Doody says Jessica has returned home.10 Apr 07:28 AM
BusinessMoney-laundering laws: Company faces $2.6m fineThe director of QDD has broken down in tears in court.10 Apr 05:25 AM
KahuMaori King's trust lends $83k for travelLow-interest related-party loan used to cover improperly-billed travel expenses.07 Apr 05:00 PM
New ZealandAutistic woman in India: 'Nothing can be done'Family of autistic woman plan next step after Indian police say they cannot send her home.07 Apr 03:13 AM
New ZealandAutistic woman in India 'brainwashed': Distraught dad"The whole situation is just a nightmare," her distraught dad says.05 Apr 11:29 PM
New ZealandFamily fears for autistic NZ woman 'lost' in IndiaFamily desperate to find the 24-year-old: "We just need to get her home".05 Apr 05:00 PM
Kahu$46k tummy tuck mystery: Who used Māori King's fund to pay for surgery?Official investigation into $46k payment from King's fund for weight-loss treatment31 Mar 05:00 PM
KahuState-care abuse: Time to have your saySubmissions into the inquiry are now welcome.30 Mar 02:36 AM
New ZealandJudge explains secret Wellington court hearingChief high court judge acknowledges passport case hearing runs counter to open justice.28 Feb 10:43 PM
New ZealandHome of NZ's most precious taonga 'in crisis'Briefings: Collection said to be worth $1.6b and includes a Te Tiriti o Waitangi original.07 Dec 01:59 AM
New ZealandThe inside job: How MSD welfare cheat was nabbedDetection tools were unable to discover welfare cheat investigator's fraud.18 Nov 04:00 PM
OpinionNZ's refugee offer spurned for political reasonsAustralia's response to NZ's Manus Island offer is coloured by domestic politics.16 Nov 04:00 PM
New ZealandJail for huge child sex abuse material collectionSalman Alhisaynawi's computer contained 222,704 images and 10,340 videos of abuse.01 Nov 03:44 AM
New ZealandAlleged foodbank theft was 'necessary'Michael Hawkins said he withdrew the money to keep the charity going.26 Oct 02:21 AM
New ZealandMan omits US crimes, loses NZ citizenshipNew Zealand citizenship stripped from man who failed to declare robbery conviction.07 Oct 04:00 PM
BusinessKiingitanga investigation sharpens focusCharities Service looks into alleged misspending on travel and care at private hospitals.29 Sep 07:25 PM
CurrencyForex firm slapped with $5.3m fineJudge rules Ping An Finance "failed abysmally" in complying with money-laundering rules.29 Sep 07:25 PM
BusinessQueen St forex operator fined $5.3mPing An Finance "failed abysmally" to comply with anti-money-laundering regulations.29 Sep 03:39 AM
BusinessKiingitanga probed over claimed irregularitiesCharities Service probes office of Maori King following complaints of mis-spending.15 Sep 08:23 PM
New Zealand'No evidence' staff leaked Peters' super infoAn investigation by Internal Affairs found no evidence Ministerial staff leaked the info.15 Sep 06:47 AM
BDBDBusinessDIA issues formal warning to Equity Trust InternationalEquity Trust International gets formal warning over anti-money laundering compliance.05 Sep 03:14 AM
New ZealandHow it happened: Govt reveals timeline on Barnaby JoyceReport confirms Aussie reporters had answers on matter two weeks before it was inquired.18 Aug 02:48 AM
