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
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
