Home detention for ANZ worker who stole $190,000 from bank
The man's offending spanned five years and 103 transactions.
AdvertisementAdvertise with NZME.
Latest from Fraud
NZ-born banker admits pocketing $70m in bribes
The banker admitted being involved in a massive kickback scheme.
Gangster's confession: 'I killed the Pope'
The nephew of one of the most notorious crime bosses has made a stunning claim.
Robbed as she lay injured in car crash: Herald wins fight to name culprit
A woman robbed as she lay injured in her wrecked car is thrilled the offender can be named
He robbed injured car crash victim, Herald wins fight to name him
Danny Leef robbed an injured female driver after a serious car crash in Auckland.
Parents implored Parole Board to keep kidnapper locked up
"It disturbs us to think what could have happened to our little girl."
$6 million hoard 'fraud': Metal detectorists on trial
Four men on trial in UK after a priceless hoard of coins and jewellery went undeclared.
Inside the home of a master fraudster: The modest flat that hid a fortune
Wayne Patterson pulled off his $3.4m fraud using 123 false identities.
Sex pest tax fraudster dead after life of court and jail
Notorious ex-con dies leaving history of tax fraud and sexual offending.
$18m fraudster Stephen Versalko speaks: 'I was an absolute fool'
Banker finally apologises for blowing millions on prostitutes and fine wine.
Dairy scientist loses bid for retrial in fraud case
Court of Appeal says Trevor Lock would have been wise to plead guilty in SFO case.
Kiwi company and pair on trial over mogul's 'suspicious' $53m
It is the first such criminal case to be heard in New Zealand's courts.
Victims of $45m 'Ponzi scheme' demand answers
Ministers request urgent briefings as victims of $45m ponzi East Wind demand answers.
Jailed property developer has lost millions in assets
Four men conspired to defraud ANZ and develop a downtown Auckland apartment building.
The Ponzi scheme, the dead suspect and the missing $45m
"Labyrinth" immigration and investment scheme targeting Japanese investors owes $45m.
Killer free: Elderly murderer to be released from prison
A woman jailed for murder and recalled for frauds has been released on parole this month
Bad cops: Murder, fraud, sex abuse on list of police convictions
In the last five years 43 police staff have been convicted of criminal offending in NZ.
NZ man jailed for sex blackmail of wealthy LA businessman
Glenn Green tried to blackmail a rich US businessman with claims of a sex scandal.
Deer velvet deception could have earned Silberhorn $1.2m
Crown says claim over health supplement could have earned Silberhorn up to $1.2m.
'Romance scam': 75yo man gives serial fraudster $60,000
A woman jailed for gaining almost $300,000 from a trio of men has been recalled to prison.
Li Zhang returns to Australia to face fraud charges
Former Hightrade boss returns to Australia to face multi-million dollar tax fraud charges.
NZ Post: What Kiwis should do if they fall for courier scam
NZ Post shares advice on what Kiwis should do if they come across a track and trace scam.
Scammed: Fake courier message cons Kiwis
Kiwis are on alert as a courier parcel scam sweeps the country.
The hidden history of trade secrets thefts in NZ
Released records show an earlier trade secrets case saw a term of imprisonment imposed.
Architect convicted, gets community detention for stealing firm's 'golden egg'
A jury found Michael Davies guilty of the rare crime of stealing trade secrets.
A cold caller rang with a get-rich proposal. It went horribly wrong (for them).
The bold claims and invisible world of the online trading sales company targeting Kiwis.
$19m fraud case: Fugitive businessman surrenders
Li Zhang was found living in NZ while Australia wanted him for an alleged $19m tax fraud.
'$1m fraud' at Canterbury DHB: Money used for gambling
Total disputed but SFO says it amounts to $1m over five years.
'Conman, piranha': Sir Peter Jackson gives evidence against former employee
Eugene John DeMarco is on trial in Wellington for fraud.
Money-laundering case: Trio banned from ANZ banks as police seize $9 million
About $9 million in assets was seized by police today in Auckland.
Former Māori fund trustee jailed over $1m fraud with sister
Two siblings conspired to empty a trust account and splurge the money on themselves.
DHB scammed, 1000s of bogus emails sent
No private information was compromised, but 1000s of scam emails have been sent.
Businessman's bid to keep name secret in council bribery case continues
He is accused of bribing a public official to secure a $150,000 Chinese goods deal.
Woman walks free on cocaine money laundering charge
The masters-educated woman laundered $54,000 in cocaine sales.