Tax$19m fraud case: Fugitive businessman surrendersLi Zhang was found living in NZ while Australia wanted him for an alleged $19m tax fraud.30 Aug 05:55 AM
New Zealand'$1m fraud' at Canterbury DHB: Money used for gamblingTotal disputed but SFO says it amounts to $1m over five years.29 Aug 04:37 AM
New Zealand'Conman, piranha': Sir Peter Jackson gives evidence against former employeeEugene John DeMarco is on trial in Wellington for fraud.28 Aug 11:28 PM
New ZealandMoney-laundering case: Trio banned from ANZ banks as police seize $9 millionAbout $9 million in assets was seized by police today in Auckland.28 Aug 07:01 AM
New ZealandFormer Māori fund trustee jailed over $1m fraud with sisterTwo siblings conspired to empty a trust account and splurge the money on themselves.28 Aug 01:40 AM
New ZealandDHB scammed, 1000s of bogus emails sentNo private information was compromised, but 1000s of scam emails have been sent.27 Aug 04:19 AM
New ZealandBusinessman's bid to keep name secret in council bribery case continuesHe is accused of bribing a public official to secure a $150,000 Chinese goods deal.22 Aug 09:40 PM
New ZealandWoman walks free on cocaine money laundering chargeThe masters-educated woman laundered $54,000 in cocaine sales.20 Aug 10:05 PM
Banking and financeFraud's multi-million dollar deception funded lavish lifestyleThe unauthorised financial adviser faced nearly 50 charges for misappropriating funds.18 Aug 10:18 PM
Banking and financeBusinessman freed from prison, another exonerated in GFC fraud caseThe Court of Appeal quashed several convictions after a challenge by three businessmen.16 Aug 05:46 AM
PremiumPremiumEnergy'Storm hacker': Police charge man who allegedly leaked Vector customer infoVector claimed an unknown hacker accessed personal customer information last April.09 Aug 06:00 AM
New ZealandTow truck driver charged with fraud, making false statement to policeThere have also been reports of thieves using unmarked tow trucks to steal cars.08 Aug 11:48 PM
New Zealand$1.5m house forfeited after Sir Ngatata Love fraudThe house was sold last year to protect its equity.06 Aug 01:43 AM
New ZealandEx-Auckland Council worker denies Chinese tech deal bribery chargesThe alleged bribe was to secure a $150,000 Chinese goods contract.05 Aug 09:00 PM
PremiumPremiumBusinessSilicon Valley helps NZ producers in food fraud fightFood fraud Part 2: New tech helps defend New Zealand.04 Aug 11:11 PM
PremiumPremiumBusinessFraud accused racing team owner's frozen Kiwi assets revealedMichael Chua was living in NZ while wanted in Malaysia for an alleged $26.5m fraud.02 Aug 08:00 PM
New Zealand'Father of colostrum' claims miscarriage of justiceTrevor Lock was jailed for six years for using customer funds for personal expenses.31 Jul 01:40 AM
PremiumPremiumTelecommunicationsRevealed: How telcos illegally billed customersThe three businesses made false representations in invoices during a six-year period.29 Jul 07:00 AM
BusinessEric Watson text messages in FBI insider trading probeFBI Investigating Long Island Iced Tea's Shift to Blockchain.27 Jul 05:00 PM
New ZealandBribery case: Ex-Auckland Council worker namedA cheque for $7500 was allegedly used to bribe a former staff member to award a contract.25 Jul 10:30 PM
New ZealandFake NZ doctor prescribed to over 160 UK patientsFake doctor Zholia Alemi claimed she had a degree from the University of Auckland.24 Jul 09:58 PM
New Zealand$5.3m fine sticks for bankrupt Auckland money laundererThe DIA found more than 1500 transactions - totalling $105.4m - failed to meet the law.24 Jul 03:42 AM
New Zealand'Ultra-ego' forex broker jailed for $7m Ponzi schemeThree of Kelvin Wood's investors lost more than $1 million each.23 Jul 10:43 PM
PremiumPremiumBusinessThe story of the architect who stole trade secretsMichael Davies was accused of leaving his old firm with 'thousands' of secret files.23 Jul 07:00 AM
New ZealandEx-Auckland Council worker accused of taking bribeTwo men next in court on Friday when the secrecy of their names will be argued.23 Jul 12:04 AM
RetailQueen St forex broker pleads guilty to fraudThe charges related to foreign exchange services provided by Forex Brokers Limited.22 Jul 10:42 PM
BusinessIRD refund scam alert: Tax dept warns of dodgy emailsIRD warning consumers to be mindful of emails claiming to be from the tax department.22 Jul 03:10 AM
BusinessKiwi scam 'mastermind' admits pocketing millionsThe scheme threatened to bankrupt the poor nation of Mozambique.21 Jul 11:48 PM
New Zealand'Ghost doctor heals arthritis': Kiwi psychic under fire in UKJeanette Wilson's claims have raised fears she is providing false hope to sick people.19 Jul 11:33 PM
New ZealandSchool and director lose secrecy fight over unapproved enrolments, false claimsThe school was taken to court over the unapproved enrolment of international students.19 Jul 02:00 AM
All BlacksOver 700 All Blacks tickets cancelled for 'fraudulent' reasonsHundreds of "fraudulent tickets" were cancelled and will be resold on correct channels.19 Jul 12:22 AM
PremiumPremiumBusinessAccused architect: 'I don't know what a trade secret is'A 46-year-old architect is on trial for allegedly stealing his former firm's secrets.18 Jul 07:00 PM
Banking and finance'Wolf of Avarua': ANZ Cook Islands link in major fraud caseStockbroker drove a Ferrari, lived the high life in London and Malibu.17 Jul 07:06 PM
PremiumPremiumBusinessAn architect is accused of stealing trade secrets. Today he had his say in court.Michael Davies is accused of walking out the door with "thousands" of confidential files.17 Jul 06:35 AM
