Banking and financeMore than $7m of fraud attempts at NZ's largest bankAre you unwittingly helping someone use your bank account to transfer crime money?21 Nov 04:34 AM
Business'Decent people' lose $14m: 'Ashamed' financial adviser breaks silenceFailed investment adviser Barry Kloogh has broken his silence.18 Nov 11:01 PM
New ZealandKiwis lose $23 million as 'waves of scams' hit AotearoaFraudsters conned Kiwis out of almost $23 million as their tactics get more convincing.17 Nov 08:24 PM
Personal FinanceScammed investor: 'How could I be the fool to fall for this?'"Greg"s story of losing money in an investment scam features in the Fraud Hurts film.13 Nov 04:41 AM
BusinessInsider trading allegations in CBL class action claimNew allegations levelled against former CBL directors Harris and Hutchison.31 Oct 09:27 PM
BusinessDairy company manager told staff not to report positive listeria results for yearsA Ministry for Primary Industries investigation discovered four years of non-reporting.30 Oct 02:45 AM
Banking and financePrivate jet, flash cars and the $10m Ponzi scheme: Businessman jailedSteven Robertson told one of his victims he was "as good as John Key".29 Oct 09:45 PM
World'One-woman crime spree' charming boxers and executivesOne federal prosecutor said she "has perfected the art of identity theft."25 Oct 11:06 PM
New ZealandHome detention for ANZ worker who stole $190,000 from bankThe man's offending spanned five years and 103 transactions.22 Oct 09:34 PM
BusinessNZ-born banker admits pocketing $70m in bribesThe banker admitted being involved in a massive kickback scheme.21 Oct 01:06 AM
WorldGangster's confession: 'I killed the Pope'The nephew of one of the most notorious crime bosses has made a stunning claim.19 Oct 09:54 PM
New ZealandRobbed as she lay injured in car crash: Herald wins fight to name culpritA woman robbed as she lay injured in her wrecked car is thrilled the offender can be named07 Oct 10:45 PM
New ZealandHe robbed injured car crash victim, Herald wins fight to name himDanny Leef robbed an injured female driver after a serious car crash in Auckland.07 Oct 05:00 PM
PremiumPremiumNew ZealandParents implored Parole Board to keep kidnapper locked up"It disturbs us to think what could have happened to our little girl."06 Oct 06:00 AM
World$6 million hoard 'fraud': Metal detectorists on trialFour men on trial in UK after a priceless hoard of coins and jewellery went undeclared.05 Oct 10:18 PM
New ZealandInside the home of a master fraudster: The modest flat that hid a fortuneWayne Patterson pulled off his $3.4m fraud using 123 false identities.05 Oct 04:41 AM
New ZealandSex pest tax fraudster dead after life of court and jailNotorious ex-con dies leaving history of tax fraud and sexual offending.05 Oct 01:38 AM
PremiumPremiumBanking and finance$18m fraudster Stephen Versalko speaks: 'I was an absolute fool'Banker finally apologises for blowing millions on prostitutes and fine wine.02 Oct 10:00 PM
New ZealandDairy scientist loses bid for retrial in fraud caseCourt of Appeal says Trevor Lock would have been wise to plead guilty in SFO case.01 Oct 10:50 PM
New ZealandKiwi company and pair on trial over mogul's 'suspicious' $53mIt is the first such criminal case to be heard in New Zealand's courts.30 Sep 10:30 PM
PremiumPremiumBusinessVictims of $45m 'Ponzi scheme' demand answersMinisters request urgent briefings as victims of $45m ponzi East Wind demand answers.29 Sep 04:00 PM
New ZealandJailed property developer has lost millions in assetsFour men conspired to defraud ANZ and develop a downtown Auckland apartment building.26 Sep 06:05 AM
PremiumPremiumBusinessThe Ponzi scheme, the dead suspect and the missing $45m"Labyrinth" immigration and investment scheme targeting Japanese investors owes $45m.24 Sep 05:00 PM
New ZealandKiller free: Elderly murderer to be released from prisonA woman jailed for murder and recalled for frauds has been released on parole this month23 Sep 11:25 PM
PremiumPremiumNew ZealandBad cops: Murder, fraud, sex abuse on list of police convictionsIn the last five years 43 police staff have been convicted of criminal offending in NZ.22 Sep 05:00 PM
New ZealandNZ man jailed for sex blackmail of wealthy LA businessmanGlenn Green tried to blackmail a rich US businessman with claims of a sex scandal.18 Sep 04:00 AM
BusinessDeer velvet deception could have earned Silberhorn $1.2mCrown says claim over health supplement could have earned Silberhorn up to $1.2m.16 Sep 05:00 PM
New Zealand'Romance scam': 75yo man gives serial fraudster $60,000A woman jailed for gaining almost $300,000 from a trio of men has been recalled to prison.14 Sep 05:00 PM
BusinessLi Zhang returns to Australia to face fraud chargesFormer Hightrade boss returns to Australia to face multi-million dollar tax fraud charges.12 Sep 07:43 AM
New ZealandNZ Post: What Kiwis should do if they fall for courier scamNZ Post shares advice on what Kiwis should do if they come across a track and trace scam.09 Sep 03:55 AM
New ZealandScammed: Fake courier message cons KiwisKiwis are on alert as a courier parcel scam sweeps the country.08 Sep 09:49 PM
PremiumPremiumBusinessThe hidden history of trade secrets thefts in NZReleased records show an earlier trade secrets case saw a term of imprisonment imposed.06 Sep 05:00 PM
New ZealandArchitect convicted, gets community detention for stealing firm's 'golden egg'A jury found Michael Davies guilty of the rare crime of stealing trade secrets.05 Sep 10:15 PM
PremiumPremiumNew ZealandA 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.03 Sep 04:29 AM
