Latest from Fraud

Sought man gets to stay

Airfare scheme a scam

Doctor's future in doubt over diet pill fraud case

An emergency department doctor has been charged with forging prescriptions for weight-loss pills to keep her awake while working long hours.

LWR complaint referred to SFO

The receiver of clothing manufacturer Lane Walker Rudkin Industries has referred a matter to the Serious Fraud Office.

Ex-Immigration head to face trial

Insurance plan to fight rise in identity theft

New Zealanders can now insure their most personal asset in the country's first identity theft insurance scheme.

Bid for info on bank fraud lawsuit rejected

Banks chase man accused of $1.8m rip-off

A high-profile criminal is accused of master-minding mortgage frauds described as NZ's most complicated, costly and cunning.

SFO to investigate ASB fraud claims

'Millions of dollars lost' to alleged fraudster

Police know of at least 30 people have handed over millions of dollars to an alleged fraudster over the last 20 years.

Ex-wife: Keep death faker in jail

Alleged multi-million dollar fraudster nabbed trying to flee NZ

Police are seeking victims of James Lindon Graham who is accused of deceiving "many" in a multi-million dollar fraud lasting over 20 years.

Make a move on tenancy scams

Debtor site run by ex-convict

The man behind a new website that names and shames bad debtors has been revealed as a convicted money launderer.

Nats' chief helps in fraud probe

Three in court over $10m property scam

SFO alleges deception involved inflating the purchase price of property.