Business co-director escapes conviction after diverting $40k to pay herself
The wedding venue business wasn't paying her. So she helped herself.
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Latest from Fraud
Pro-bono: Struck-off lawyer wants to keep helping the vulnerable
Alwyn O'Connor was admitted to the bar despite his extensive criminal history.
Kiwi travel company lost millions in customer funds on crypto-trading
Some of the money was also lost to fraudulent crypto-trading platforms.
Thousands of ACC cases probed for misuse, but only seven prosecutions
The number of fraud cases investigated jumped 540 per cent in one year.
Man accused of wrongly claiming nearly $1 million in Covid-19 wage subsidy
EXCLUSIVE: Nearly $1 million acquired in man's wage subsidy fraud, MSD alleges.
‘Worst night of my life’: Man who lost $400k says 'money mule' a disbarred lawyer
'They’re absolutely ruthless criminals and they need to be stopped'.
Why was a 'con-man' with child abuse convictions allowed to practise law?
From con-man to Elvis impersonator, inmate to lawyer, Alwyn O'Connor has worn many hats.
Three arrests for smuggling nearly half a million cigarettes
The trio are due to appear in an Auckland court today.
Oranga Tamariki 'fraud': Pair charged with $2 million scam
Pair also face charge of money laundering $791,500.
Alleged 'mule' arrested over $100K scam involving real estate agent
'It’s not a Mickey Mouse scam, it’s sophisticated. They are taking millions.'
‘Opportunity squandered’: Lawyer struck-off, fined $140k after taking client’s money
Lawyer Alwyn O'Connor used a client’s money as his 'own personal credit facility'.
High-profile prisoner accused of fraud will keep name secret for now
The man argued publishing his name would prejudice his right to a fair trial.
Bankrupt builder used his child's bank account to steal $60k from theatre group
'I deeply regret my actions', says Nicholas Greer.
'Incompetent forger' worked as Gore mayor's PA
Shanna Marie Crosbie has been convicted of forging prescriptions.
Woman preyed on 'essentially blind' teen for sex
Georgia Bilham is accused of taking advantage of her victim’s "poor" vision to trick her.
'They tricked me': Scam victim who lost $330k feels he’s failed his wife, kids
"I feel like something horrible is going to happen to my family.”
Lawyer with child assault convictions admitted to bar
Alwyn O'Connor now faces being struck off after taking $150,000 from a client's account.
Pensioner fleeced of $134k strikes settlement with bank
Two women believed to be involved are already in jail, the Herald understands.
Hackers take businessman for $1.6m ride
A computer hack sees scammers intercept emails and cause redirection of a US$1m payment.
'Driven by greed': Te Kūiti's $2.5m fraudster gets parole
Sharon Margaret Bradley is banned from entering her former hometown.
‘Absolutely gutted’: Retiree loses $150k in bogus HSBC-branded investment scam
The scam looked so real even experts were taken in.
iSpoof fraudster made millions from scamming elderly victims
Tejay Fletcher developed an app that allowed scammers to hide their phone number.
Judge rejects appeals for disgraced Theranos CEO
Elizabeth Holmes has been attempting to overturn her conviction since 2022.
Chinese entrepreneur runs out of options in bid to regain $500k lost in scam
Couple gave half a million to woman who promised to help them gain residency.
Fraudster's gold scheme foiled by postie
Wayne Thomas Patterson sought revenge against the postman after the scheme failed.
'No red flags': Heartbroken realty agent loses $100k in elaborate finance scam
'I just burst into tears. It’s my life savings'.
'Lovingly restored': Thief says house reno tests fraud claim
Convicted thief and now accused fraudster cries in court after ending evidence.
Accountant suspended for allegedly taking $37k of client's money
The man also allegedly secured an $11,800 Covid-19 loan without his client's approval.
FTX founder Sam Bankman-Fried seeks dismissal of indictment
He says prosecutors have made federal crimes out of civil and regulatory issues.
Man hires skip bins, charges them to Chorus and pockets $42k
The offender wore a Waste Management uniform and drove a vehicle with the company logo.
‘Money-go-round’ lawyer fails to attend hearing on $150k
Lawyer accused of using his client’s money as his own “personal credit facility”.
Wage subsidy fraud case sees high-rise apartment frozen
The two-bedroom apartment was bought in May 2020.
Victim rang Spark for internet help, 30 minutes later a scammer rang back
"Your fingerprints are all over this," Judge condemns offender.