PremiumPremiumBusinessFormer employee admits taking bribes for contracts in roading corruption caseThe alleged scheme saw millions of dollars in bribes and contracts exchange hands.07 Apr 03:00 AM
New ZealandSFO closes investigation into Auckland mayor Phil GoffThe investigation focused on fundraising donations that were made in 2016 and 2019.07 Apr 02:57 AM
New ZealandHigh-profile prisoner back in court on fraud chargesPhillip John Smith is accused of using documents to obtain a pecuniary advantage.07 Apr 12:00 AM
RoyalsPrince Andrew introduced to alleged Turkish fraudster by convicted Libyan gun smugglerRevelations involving Duke and his family come after he paid £12m to sex abuse accuser.02 Apr 11:00 PM
RoyalsPrince Andrew and his daughters linked to fraud casePrincesses now dragged into claims of "suspicious" financial deals surrounding the Duke.01 Apr 09:59 PM
LifestyleThe $40m secret behind Yale employee's lavish lifestyleJamie Petrone used the proceeds of her scheme to fund luxury cars, real estate and travel.01 Apr 07:41 PM
New Zealand'I'm sorry': Zac Guildford on hurting people, what he did with the money, and ADHD diagnosis'I know deep down in the core I'm a good person.'25 Mar 04:00 PM
New ZealandCar dealer defrauds finance company, pockets moneyA car dealer pretended he'd sold a car, kept the money and lumped a customer with the bill22 Mar 03:23 AM
BusinessFormer ADHB employee accused of taking bribe for medical suppliesThe ex-worker also allegedly disclosed confidential information to an IT firm.22 Mar 12:16 AM
PremiumPremiumNew Zealand'I was devastated': Zac Guildford's grandad on stolen $40kFrank Burt says his grandson is "a lovely, lovely man, but he has big problems".18 Mar 10:30 PM
New ZealandLies, a fake defamation case, and blaming a relative: Zac Guildford's $100k theft laid bareZac Guildford has been revealed as the prominent sportsman who was facing fraud charges.18 Mar 04:45 PM
BusinessFormer employee has assets frozen after alleged $440k fraudFormer Powernet employee has had his assets frozen.14 Mar 02:25 AM
New Zealand'Punch to the stomach': Kloogh payout 2.5c in $1Financial adviser ran a Ponzi scheme embezzling at least $15m from those who trusted him.11 Mar 07:16 PM
WorldEvidence that exposed missing jogger Sherri Papini's kidnap lieHer disappearance gripped US, but now Sherri Papini is accused of fabricating everything.11 Mar 06:48 AM
PremiumPremiumBanking and financeBanker behind Ponzi scheme became painter behind barsThe 72-year-old once handled millions of dollars but now dabbles as an artist.24 Feb 04:00 PM
EntertainmentActor sentenced to 20 years for $980 million Ponzi schemeProsecutors said scheme raised at least $980m in sham film licensing deals.16 Feb 03:28 AM
LifestyleOpinion: Why the Tindler Swindler terrified me as a married woman'I didn't feel smug watching it. Instead, I felt petrified.'15 Feb 06:00 PM
BusinessFormer East Wind manager facing SFO charges over alleged Ponzi schemeAfter the company's director died, more than 200 creditors claimed to be owed $45m.15 Feb 04:25 AM
New ZealandTradie complainants: Concrete contractor to fight fraud allegationsJason Lambert is heading to trial on numerous charges.15 Feb 02:57 AM
BusinessSFO charges six over alleged bribes for roadworks contractsThe alleged bribes for contracts exchange occurred between 2015 and 2018.14 Feb 11:08 PM
PremiumPremiumNew ZealandMoney, cars and cash: Inside cops' covert money laundering investigationAbout $8.4m flowed through the bank accounts of Yinghui Zhang over a 20-month period.12 Feb 04:00 PM
New ZealandThai sex worker trial: Mixed verdicts for women accused of $250k fraudThe jury returned with their verdicts just after 5pm today.11 Feb 04:49 AM
New ZealandThai sex worker trial: Jury sent to begin deliberationsThe pair have been on trial in the Hamilton District Court this week.10 Feb 11:47 PM
New ZealandThai sex worker trial: 'I'm still waiting for my money back,' man in 90s tells courtThe women were offering a Thai massage 'with magic fingers', the 84-year-old testified.09 Feb 02:07 AM
New ZealandAlleged $1.8m fraudster enters pleas, suppression continuesThe 41-year-old was granted further interim name suppression when she reappeared today.08 Feb 11:14 PM
New ZealandThai sex worker trial: 'I was bloody stupid,' victim of alleged fraud tells courtThe man said his massages often finished with a 'happy ending'.08 Feb 04:03 AM
New ZealandThai sex workers on trial accused of defrauding three men of $250kThe accused aged 63 and 67 allegedly gambled away their fraudulent gains, the crown said.08 Feb 01:45 AM
New ZealandNZ First Foundation accused argues for continued suppressionMan charged by the SFO claims allegations "will have a permanent effect on him".02 Feb 10:40 PM
BusinessFocus back on Kloogh case after sale of propertyLiquidators seek funds from the sale of a property possibly bought with stolen money.11 Jan 09:36 PM
PremiumPremiumOpinionJarrod Gilbert: Will a cashless society drive down crime?Opinion: More than half of New Zealanders don't routinely carry cash anymore.09 Jan 05:00 PM
New ZealandPolice urge vigilance over fake bank notes in TaranakiCounterfeit bank notes are circulating around South Taranaki, police say.07 Jan 08:01 PM
Business$80m rip-off: Fraudster jailed eight years after rich-listers left out of pocketKelly Tonkin's confession to staff: 'There are no innocent explanations.'21 Dec 04:35 AM
New ZealandHamilton woman charged over alleged $1.8m fraudThe woman is jointly charged with stealing about $1.8m over 19 months.20 Dec 10:20 PM
PremiumPremiumInvestment$6m property scam: Duo jailed for defrauding wealthy overseas investorThe victims, moving to NZ under the investor immigration category, were conned out of $6m.17 Dec 04:37 AM
