Latest from Fraud

CBL fraud accused argues Covid-19 economy increases hardship

"Dire economic circumstances" of Covid-19 increase likelihood of hardship, lawyer argues.

Three men arrested for card skimming in Auckland

Their activities linked to card skimming of machines at two hospitals parking sites.

Ex school employee denies $331,000 fraud

The man briefly appeared in the Wellington District Court this morning.

NZ First Foundation case: Second defendant pleads not guilty

Judge Roberts told journalists: 'There is to be no publication of this man's name.'

Health worker stole more than $1m for gambling, cosmetic surgery and jet ski

The money was used to fund a gambling addiction, a jet ski, cosmetic surgery,

NZ First Foundation case: Accused pleads not guilty

The accused today argued they were the 'target' of the media and victim of leaks.

Fake colonel masquerades as rich doctor to buy $60,000 Porsche

A dealership has handed over the keys to a $60,000 car without receiving any payment.

Former Viaduct Capital director fails in costs bid after fraud convictions quashed

Richard Blackwood wanted more than $75,000 after having his convictions overturned.

NZ First Foundation investigation: What happened behind those courtroom doors?

While there were rumours and rumblings, when charges were laid last week, nobody knew.

Winston Peters disagrees with Judge's ruling in SFO findings

NZ First leader Winston Peters told Newstalk ZB's Mike Hosking he didn't agree with Justice Palmer's decision and there appeared to be 'one law for NZ First and there's different applications of law for everyone else'. Audio / Newstalk ZB

Former board member's 'high price' for GFC fraud

Paul Bublitz stole $1.17m and then sought almost the same amount for his legal costs.

Peter Harris' co-defendant continues SFO secrecy fight

The CBL saga continues after the insurance company collapsed with a market value of $747m.

Focus Live: Collins promises to double SFO budget if elected

National Party leader Judith Collins announced that they would double the Serious Fraud Office's budget if elected to investigate more cases of fraud, bribery and corruption. Video / Michael Craig

Ex-Mutual Finance board member fails in bid to recoup $1.14m

"The offences of which he has been convicted are not minor or technical," judge says.

Mark Bryers out on bail but still yet to enter pleas

The Kiwi businessman is accused of helping a crime boss structure an A$17.5m tax scam.

Ousted Auditor-General lands job in local government

Martin Matthews appointed as an independent chair at Wellington's regional council.