WorldEU parliament suspends work on files involving QatarCorruption probe under way as a cash and gifts for political influence scandal unfolds.15 Dec 05:59 PM
WorldTennis legend Becker freed from UK prison early, deported homeThe star was jailed for hiding £2.5 million of assets and loans to avoid paying his debts.15 Dec 04:31 PM
WorldTrump Organisation secretly held in contempt for hindering tax fraud probeIt "wilfully disobeyed” four grand jury subpoenas and three court orders.14 Dec 06:29 PM
New ZealandBribery and corruption: Council executive gave $7m contract to cake decoratorVivek Goel and co-accused faced multiple charges of corruption and bribery.14 Dec 04:00 PM
New ZealandCyber criminals scam Kiwis out of $35 million this year'Digital ram raids have tallied over tens of millions in damage.'14 Dec 01:56 AM
Business$36m rip-off: The scammers targeting Kiwis - how easy is it to get your money back?New Zealanders lost $36m in the last two years to scammers.11 Dec 04:27 PM
WorldHong Kong jails pro-democracy media tycoon over fraudIt is the latest of a series of cases against prominent pro-democracy activists.10 Dec 05:29 PM
New Zealand‘Explanations defy logic’: Woman faked evidence to win Tenancy Tribunal hearingJudge Paul Mabey found there was a 'consistent pattern of fraud' in the woman's offending.10 Dec 01:33 AM
New ZealandWarning of Christmas spike targeting online shoppersNearly $8m was lost to scammers in the last three months alone.06 Dec 04:00 PM
PremiumPremiumNew ZealandBanking Ombudsman begins probe into Westpac case after pensioner targeted by thievesRay Johnson wants an apology and compensation for stress and anxiety.05 Dec 04:00 PM
New Zealand'We need something believable, babe' - prisoner fakes dad's death to get outAdam Martin also helped another prisoner get compassionate bail - but he didn't return.01 Dec 05:20 PM
New ZealandDisgraced real estate agent Aaron Drever loses appeal against prison lagDrever is serving two years and two months in jail for fraud.01 Dec 03:02 AM
New ZealandCorrections failure led to horrific prison assault on disgraced realtorDrever is preparing a formal complaint about Corrections handling of his safety.30 Nov 07:12 AM
Entertainment'Unacceptable': Shakira hits out at Spanish authoritiesThe singer could face eight years in jail if found guilty of tax fraud allegations.25 Nov 09:13 PM
PremiumPremiumAgribusinessFraudster accountant again convicted of fraudDisgraced former accountant fails to in bid suppress his second fraud conviction.25 Nov 04:24 AM
New ZealandRest home fraudster jailed for ‘prolonged, premeditated’ theftThe man has suppression pending an application to the Supreme Court.23 Nov 07:38 PM
New ZealandIn tears: Pensioner wins battle with bank over stolen savingsWestpac agrees to make "goodwill payment" to cover pensioner's stolen money.23 Nov 04:42 PM
PremiumPremiumCrimeNorthland seniors fight back against scammersScams accounted for a financial loss of $11.9 million last year.13 Nov 04:00 PM
New ZealandProbe into bank's refusal to refund fleeced pensioner's $134,000'Whoever has ultimately targeted the man, they’ve known what they were doing.'13 Nov 04:00 PM
New ZealandDisgraced real estate agent and convicted fraudster Aaron Drever appeals against prison sentenceThe former agent is serving two years and two months behind bars.07 Nov 03:47 AM
New Zealand'Manipulative fraudster': Man preyed on the elderly for moneyOne of the victims was a blind 85-year-old who didn't know how much cash they had lost.03 Nov 01:34 AM
New Zealand'Serious and premeditated': Bankrupt builder stole $60k from theatre charityThe now-convicted fraudster has been twice bankrupted and his building company liquidated.19 Oct 04:00 PM
New Zealand'Each year the confidence grew': Former business manager quietly stole $900kThe 49-year-old stole just over $900,000 over a nine-year period.17 Oct 07:00 AM
CompaniesSFO drops five-year-long Fuji Xerox investigationPursuing charges not in the public interest, SFO says.11 Oct 04:35 AM
New Zealand'Publicly vilified': Firm that hired soon-to-be charged fraudster alleges vendetta by victimThe company chose to stand by the man 'for their own commercial reasons'.06 Oct 05:00 AM
New ZealandLabour and National donations trial: Jami-Lee Ross cleared, split verdicts for othersThe SFO prosecution involved seven people, including a NZ Order of Merit recipient.04 Oct 09:53 PM
New Zealand'A theft from the entire community': GST fraud nets prison termSome of the money McCormick paid back he didn't have the authority to use.02 Oct 09:00 PM
New ZealandNest-egg to nightmare: Facebook scammer swindles $284k from victims"We've become collateral damage to his greed."26 Sep 10:45 PM
Freight and logisticsCorruption case: Former roading manager, three others namedSFO says corruption was worth more than $1 million.12 Sep 10:22 PM
New Zealand'The verdicts were not unreasonable': Court dismisses Ports of Auckland fraudster's appealDespite admitting her guilt at sentencing, Litia Vuniduvu appealed the jury's verdict.07 Sep 12:41 AM
BusinessSuper-scam warning over new fake NZ Super Fund fraudNZ Super Fund scam involves sinister tactics.06 Sep 09:34 PM
New Zealand'Entrenched' conman with 75 convictions denied paroleCrimes ranged from selling non-existent items to stealing a commercial floor scrubber.01 Sep 06:58 PM
New Zealand'Indefensible': Auckland rest home fraudster's suppression fight to save jobAfter stealing the rest home's money the man became a respected industry professional.28 Aug 05:00 PM
New Zealand'Got too greedy': Father cuts off daughter who stole thousands from his credit cardThe 43-year-old woman accepts she 'got too greedy'.26 Aug 06:00 AM
