PremiumPremiumNew ZealandMillions owed: Director has second modular building company collapse within monthsCabin and shed-maker collapse leaves almost $1m in debt to more than 70 creditors.15 Apr 05:00 PM
WorldTrump answers questions for seven hours in New York fraud lawsuitThe former president's attorney says he was "not only willing but also eager to testify".14 Apr 04:53 AM
EntertainmentOutrage as second Fyre Festival declaredThe ‘worst music festival never staged’ is back.14 Apr 02:30 AM
New ZealandFleeced: Man loses more than $600 in Waka Kotahi text scamThe text asked for a rather large toll road payment.13 Apr 12:18 AM
PremiumPremiumBusinessCorporate espionage: Why ‘insider threats’ are more concerning than stalkerwareDisgruntled departing employees seen as bigger threat than James Bond-type conspiracies.10 Apr 05:01 PM
EntertainmentLeonardo DiCaprio testifies in Fugees star money-laundering caseMichel is accused of funnelling money from fugitive Malaysian financer Jho Low.03 Apr 11:15 PM
PremiumPremiumOpinionCraig Cooper‘Is this article still available?': How I responded to the scammers on MarketplaceThese were fine barstools, but couriering them half a world away seemed a little odd.02 Apr 06:00 PM
New ZealandConvicted fraudster worked at Auckland schoolA woman who admitted fraud and identity theft has been working at a school.30 Mar 01:11 AM
CurrencyFTX founder Bankman-Fried charged with paying $40M bribeIt is the 13th charge facing Bankman-Fried as he awaits trial for cheating investors.28 Mar 10:39 PM
PremiumPremiumOpinionJo RaphaelJo Raphael: Elderly abuse is despicable, predatory and selfishBecause of love and family ties, the elderly are often silent victims.26 Mar 10:00 PM
New Zealand'Living beyond their means': Jury asks why rest home fraudster's wife wasn't chargedAn audit showed money received by the couple 'well exceeded' their combined income.23 Mar 03:35 AM
New ZealandPeople 'out of pocket' after Facebook Marketplace scams“Stop, take a step back, take a deep breath, think about it."22 Mar 04:00 PM
PremiumPremiumBanking and financeCatfish Casanovas, fake extortion and blackmail scams on the riseIs it love? No, it's a scam - but you're not alone in falling for it.22 Mar 04:00 PM
Banking and financeNew ASB Netcode scam adds to flurry of recent bank consA scam a day: Another bank warns customers of new scam in circulation.22 Mar 04:30 AM
Banking and financeNew Kiwibank scam alert issued over dodgy textsDon't freeze: It's a scam.21 Mar 04:23 AM
PremiumPremiumBanking and finance'Imposter' bank scam warning on dodgy term deposit offersTerm deposit deals are very popular, first with consumers and now with scammers.20 Mar 04:37 AM
WorldPakistani police storm home of Imran Khan, arrest 61, amid court caseFormer PM is embroiled in court case on charges he sold state gifts in office, hid assets.18 Mar 06:30 PM
World'Take our nation back!' Trump says he expects to be arrested, calls for protestMessage seems designed to galvanise outrage from supporters.18 Mar 04:36 PM
WorldDerek Chauvin pleads guilty in tax caseDerek Chauvin pleaded guilty to failing to file tax returns to the state of Minnesota.18 Mar 02:27 AM
New ZealandTinder swindler scam: US real estate agent's image used; man allegedly involved leaves NZPolice say they're making "broader inquiries" to locate the man.18 Mar 02:13 AM
Banking and financeGenoapay cyberattack: Thousands of customer records, documents stolenAbout 100,000 driver licence copies stolen in "malicious" hack after employee login used.16 Mar 06:31 PM
New Zealand'Liar and a thief': Auckland rest home fraudster named after six-year battleA victim says justice has finally been served but called for review of suppression rules.14 Mar 06:05 AM
WorldPolitical pressure from Trump, Republicans behind Fox programmingFox News is being sued by Dominion Voting Systems over election fraud conspiracies.09 Mar 06:42 PM
New ZealandSamoan church leaders sentenced for $170,000 tax fraudThe pastor, treasurer and Sunday school leader of the Manukau church were involved,08 Mar 11:40 PM
New ZealandBank's ‘sincere regret’: ANZ offers $19k to 82yo scammed out of $36kFraudsters posing as the victim convinced ANZ staff to divulge personal customer details.08 Mar 07:25 PM
New ZealandTinder swindler: Victim traumatised, feels like a failure after sex-money scamThe victim, a father-of-two, thought he was chatting with an alluring blonde.08 Mar 06:00 AM
WorldFugees star to stand trial for alleged 'secret lobbying'Pras Michel is charged with acting as an unregistered agent of a foreign government.06 Mar 11:00 PM
PremiumPremiumBanking and financeReinvigorated scams set to target tax seasonTo everything, including scams, there is a season.05 Mar 04:00 PM
WorldDisgraced former Theranos CEO says baby means she should avoid prisonHolmes is using her child as a means to delay the start of her 11 year sentence.01 Mar 12:58 AM
World'Abject failure': Fake Kiwi doctor jailed in UKZholia Alemi claimed she had a degree from the University of Auckland.01 Mar 12:07 AM
New Zealand'Rock bottom': Man living in car creates fake profiles in insurance scam, fetching him $27kLiving in their cars, the fraud was committed to support the man's family, it was heard.17 Feb 06:11 AM
PremiumPremiumBusinessLurk out: Valentine’s Day scammers and flood fraudster warningLove scammers hope to score big time, but social media users can help stamp them out.10 Feb 04:32 AM
New ZealandAustralian bank admits botch-up, refunds prominent Kiwi entertainer A$30kSt George Bank blamed a 'one-off processing issue' for the botch-up.06 Feb 04:00 PM
New Zealand'Pushing s*** uphill': Westpac makes $1000 settlement payment to elderly scam victimWestpac initially refused to reimburse the pensioner's losses before repaying him in full.01 Feb 09:54 PM
