New ZealandJami-Lee Ross charged: 'I'm a scapegoat for blowing the whistle'The identities of the group charged by the SFO can now be revealed.19 Feb 01:34 AM
New ZealandFake Booking.com accommodation listing lures strangers to woman's Waiheke homeAfter much difficulty, the fake listing has only just been taken off Booking.com.18 Feb 10:23 PM
New ZealandNational Party donations accused want suppression liftedThe change of heart comes after the men brought an urgent application for suppression.18 Feb 04:45 AM
New ZealandHe posed as a fake prince and ripped $21m off Aussies. Now he's being deported to NZKiwi fraudster who claimed his lavish lifestyle came from royal inheritance paroled in Oz15 Feb 05:35 PM
New ZealandValentine's Day warning: Kiwis scammed out of $4.1m looking for loveKiwis under 40 lost almost $1 million as dating app scams surge.13 Feb 03:14 AM
PremiumPremiumNew ZealandPM avoids 'trust' word for Winston PetersJacinda Ardern said she would make her own judgments, not based on events years ago.10 Feb 05:22 AM
PremiumPremiumNew ZealandKorean doctor and lawyer backdated loan document and lied to OIOThe offending was described as premeditated and deceptive.07 Feb 04:00 PM
New Zealand'Fall from grace': Sir Howard Morrison's daughter sentenced for fraudShe was sentenced for four fraud charges committed over four years.06 Feb 11:45 PM
BusinessSilicone masks, Skype, outrageous story: Fake 'French minister' in $85m scamAn outrageous scam has seen the French foreign minister impersonated.04 Feb 08:39 PM
BDBDBusinessCBL defendants plead not guilty, opt for jury trialHarris and one other person pleaded not guilty to all of the Crimes Act charges.03 Feb 09:50 PM
New ZealandScammers target family of hero White Island nurseFamily of hero White Island nurse who died in car crash targeted by scammers.03 Feb 05:14 AM
New ZealandCold call scam: Police warn of home maintenance swindlers"As the saying goes: if it sounds too good to be true, it probably is."23 Jan 08:51 PM
BusinessTravel Globe is the second rouge travel agency to go bust within months and holidaymakers are now approximately $500,000 out of pocketTravel Globe is the second rouge travel agency to go bust within months and holidaymakers are now approximately $500,000 out of pocket.Watch21 Jan 01:00 AM
New ZealandDo you know this woman? Police warning to keep an eye out for counterfeit cashKeep any eye out for fake $100 bills circulating around Waikato.13 Jan 04:54 AM
New ZealandKiwis warned to watch out for fake rego renewal email scamNZ Transport Agency is warning people to be wary about the phishing scam.13 Jan 04:18 AM
New ZealandNew World warns customers about 'free groceries' scamThe scam falsely promises customers free groceries if they like certain Facebook posts.09 Jan 05:16 AM
New ZealandGore woman looking for love used as 'money mule' by international crime syndicateReparation she was ordered to pay cancelled after she couldn't pay it back.08 Jan 09:35 PM
New Zealand'Evil money ghost' scammers return as Chinese New Year approachesVictims and those with information on the scammers are asked to contact the police.03 Jan 08:33 PM
PremiumPremiumEnergyDiversion for man accused of Vector storm hackPolice charged a young man after information for up to 24,000 Vector customers was leaked.20 Dec 04:43 AM
BusinessSFO opens file on $45m East Wind ponziPonzi targeting Japanese nationals spurs criminal probe.19 Dec 04:47 AM
PremiumPremiumNew ZealandSir Howard Morrison's daughter admits $1.3m fraudDonna Grant has admitted four fraud offences, one relating to the NZ Warriors Foundation.16 Dec 04:00 PM
BusinessMāori King's adviser admits fraud charges over obesity surgeryAdviser to Māori King admits fraud charges over obesity surgery payment.15 Dec 09:48 PM
PremiumPremiumNew Zealand$9m raids: Police drop charges against accused trioSix people were arrested after several Auckland properties were raided by police.12 Dec 07:14 AM
PremiumPremiumConstructionBuilding boss sees two fraud convictions quashedBut the wealthy Malaysian businessman and his family still face deportation.10 Dec 05:00 AM
New ZealandLawyer admits 10 years of income tax evasionWayne John Revell admitted the representative charge in the Hamilton District Court today.09 Dec 01:24 AM
New ZealandJailed for fraud: Sir Peter Jackson's 'greatest betrayal' by ex employeeEugene DeMarco used Sir Peter's planes to pay off debt he owed to the film mogul.04 Dec 10:40 PM
BusinessCyber security incidents at an all-time high1,354 incidents were reported to CERT NZ in Q3.04 Dec 04:00 PM
PremiumPremiumBanking and financeFraudster couldn't pronounce name to bank, but still stole $25kHow a fraudster managed to trick staff at New Zealand's largest bank.29 Nov 04:00 PM
BusinessWoman stole $250k from kura to fund lifestyle, gamblingKim Symes has been sentenced to 10 months' home detention and 150 hours of community work.26 Nov 06:46 AM
PremiumPremiumNew ZealandHow to hide $53m: Mogul used mother & son's finance firmCompany concealed money for wealthy international businessman facing fraud charges.25 Nov 03:00 AM
TravelCatch him if you can: Fraudster impersonated pilot for flight upgradesA man who shared his "travel hacks" on Tik Tok has been caught out by airline staff.24 Nov 11:54 PM
PremiumPremiumOpinionAudrey YoungAudrey Young: Ardern wise to keep distance from NZ First murkCOMMENT: Jacinda Ardern's opponents are goading her to get closer to the donations saga.22 Nov 04:00 PM
PremiumPremiumBanking and financeScammers have 'discovered' NZ and consumers are easy targetsScams are on the rise in New Zealand and consumers are the target.22 Nov 04:00 PM
New ZealandKiwi company and pair guilty over mogul's suspicious $53mThe company and the pair were part of the first case of its kind in NZ.22 Nov 04:35 AM
