New ZealandAccused fraudster fights MSD over use of personal informationMSD has previously been criticised for breaching its clients' privacy.19 Aug 02:49 AM
New ZealandFormer TV presenter guilty of 'dying child' lie on Trade MeSimone Wright conned Trade Me buyers with "cruel lie", court heard18 Aug 11:30 PM
New ZealandAccountant jailed after $740k IRD fraud; majority spent on gambling, lifestyleMegan Nyree Findlay defrauded the money from a company owned by her family.18 Aug 09:59 PM
New ZealandFormer senior Te Papa payroll worker stole $122,000 from museumTe Papa says the fraud has been referred to police for criminal investigation.17 Aug 02:19 AM
New ZealandFraudster claims he was kidnapped at gunpoint in Russell Crowe's helicopterWoman on trial for fraud says husband used to tell "spectacular" stories.17 Aug 01:01 AM
New ZealandFraud trial: Ex-Australian TV presenter accused of inventing sick son"It was a good game," victim of fraud tells court.16 Aug 11:58 PM
New ZealandScam alert: Jacinda Ardern being used by fraudsters to dupe Kiwis into dodgy Bitcoin scamsScammers falsely claim Jacinda Ardern flashed her Bitcoin cash to a live TV audience.11 Aug 05:00 PM
PremiumPremiumBusinessWhat a judge ordered Jami-Lee Ross to do with SFO documents 'leak'The SFO said it 'inadvertently disclosed' the material to the MP and his co-defendants.11 Aug 06:00 AM
PremiumPremiumBusinessSFO seeks injunction against Jami-Lee Ross over 'leak'Exclusive: It is understood the SFO inadvertently disclosed material.06 Aug 05:55 AM
New ZealandFraudster jailed: Wife of man defrauded on deathbed happy with sentenceBarry Kloogh defrauded couple out of more than $700,000.31 Jul 05:54 AM
CrimeDefrauding a dying man: Predatory behaviour unmaskedThe disgraced financial adviser was sentenced to eight years, 10 months' jail.31 Jul 02:36 AM
PremiumPremiumBusinessMogul ordered to hand over bank details and passwordsPolice also targeted details of his business connections, accountants and lawyers.30 Jul 07:00 AM
BusinessMore prison time for Trade Me con-manSerial con-artist sentenced today after being caught orchestrating more frauds.27 Jul 05:52 AM
PremiumPremiumBusinessThe broker, the fraud and the $500k in gold bullionThe true scale of Russell Maher's fraud may never be known.23 Jul 05:00 PM
New ZealandThe aliases, the cons, the elusive yacht trip: One of NZ's most wanted fugitives jailedConman Paul Bennett was arrested as he sailed into Sydney on a luxury yacht.23 Jul 06:01 AM
PremiumPremiumInvestmentProperty investors accused of deceiving banks for millions head to trialThe group allegedly duped banks for loans to buy residential properties in Auckland.21 Jul 02:04 AM
PremiumPremiumBanking and financeWhat led police to release photos of suspected Wilson Parking card skimmerSkimming fraud hits hospital ticket machines, investigation underway.17 Jul 05:40 AM
New ZealandWarning: Fake emails telling Kiwis they may have Covid-19Ministry of Health says it "doesn't request personal details via email".17 Jul 04:51 AM
KahuSentencing delayed for Māori King adviserRangi Whakaruru, who is on bail, is now due to be sentenced in October.16 Jul 08:00 PM
PremiumPremiumBusinessTrial for trio accused of laundering money through ANZAs part of the police sting, three Remuera properties worth $7.3 million were restrained.14 Jul 05:55 AM
BusinessProperty sales remain in Crown hands after accountant's forgeryTwo fraudulent loans totalling $784,000 were secured against several properties.13 Jul 11:30 PM
New ZealandSFO launches investigation into Labour Party donationsThe SFO is presently conducting four investigations over electoral funding allegations.13 Jul 05:48 AM
New ZealandRelationship break up fabricated to swindle benefitsDunedin couple ripped off the Ministry of Social Development for six years.09 Jul 08:54 PM
New ZealandNational Party donations: MP Jami-Lee Ross back in High Court on SFO chargesIndependent MP Jami-Lee Ross has appeared in the High Court at Auckland this morning.07 Jul 08:56 PM
BusinessQueen St forex broker jailed over $1.55m fraudThe foreign exchange broker defrauded his clients with forged documents.06 Jul 06:10 AM
Media and marketingAmerica's Cup case: Team NZ fights to contain 'scandalous allegations'NZME was gagged from publishing or broadcasting details of a forensic accountancy report.06 Jul 05:50 AM
BusinessWhat to watch out for: Kiwi business scammed out of $30,000Rodney Keenan's business was scammed out of $30,000.05 Jul 04:47 AM
BusinessBad news for clients of failed financial adviserClients of Barry Kloogh were owed an estimated $15.7 million.03 Jul 09:03 PM
New Zealand'Abusive': Prolific conman, sex offender refused parole, but will be released from prisonA prolific conman has been refused parole - but will be released from prison anyway.03 Jul 02:28 AM
PremiumPremiumNew ZealandWrong side of the law: 125 cops charged with criminal offendingThe Herald reveals how many cops have been charged with crimes since 2015 - and why02 Jul 11:43 PM
PremiumPremiumOpinionDamien VenutoDamien Venuto: Is Team NZ 'too hot to handle' for sponsors?COMMENT: Sponsors will be taking notes on the scandal.02 Jul 05:00 PM
PremiumPremiumBusinessNZ's biggest bribery case: Former boss back in courtThe fallout from New Zealand's largest bribery prosecution continues.02 Jul 05:48 AM
New ZealandSpark warns of scam bill emailThe email, received by the Herald, claims to be sent by Spark.01 Jul 11:55 PM
PremiumPremiumBanking and financeGFC fraud case: Ex-board member wants costs after partial-acquittalPaul Bublitz was released from prison last year after a successful appeal.01 Jul 06:00 AM
