BusinessIRD scam: Here's what fake refund email looks like - 'I knew it was dodgy'IRD client shows email in a bid to alert others.16 Jul 07:43 AM
Banking and financeBanker forfeits $850k in $54m mortgage fraud caseFormer BNZ banker has had his sentencing conditions eased after forfeiting $850,000.10 Jul 06:05 AM
BusinessTrio set for trial over alleged $8m fraudThe three accused deny the allegations which have led to a total of 71 charges.10 Jul 12:30 AM
PremiumPremiumBusinessAuckland architect accused of stealing trade secretsBusiness plans and project files were allegedly stolen from an Auckland architecture firm.09 Jul 05:00 PM
BusinessInvoice fraud using intercepted emails on the riseIncreasing numbers of Kiwis are being defrauded through their email accounts.08 Jul 09:46 PM
PremiumPremiumBusiness$26m fraud suspect found living a life of luxury in NZThe alleged fraud included bribes for a major power plant project in Malaysia.05 Jul 10:50 PM
New ZealandWine fraud uncorked: Vineyard manager admits lies of wine vintage and originWine swindle affected tens of thousands of bottles exported overseas04 Jul 11:18 PM
New Zealand'Sophisticated' phone scam arrests: Two charged with money launderingMan, 28, and woman, 26, due in court today.04 Jul 09:03 PM
New ZealandSFO faces criticism over closing inquiry into former DHB bossSFO's decision to drop its inquiry into a former Waikato DHB head has prompted an outcry.04 Jul 08:42 PM
New ZealandPartners in crime: Lover of Ports of Auckland fraudster jailedThe partners in crime stole more than $368,000 of Auckland ratepayers' money.03 Jul 11:35 PM
PremiumPremiumBusinessJuha Saarinen: Stop your emails becoming we-mailsBe very careful about what you put in emails and double check where they go.02 Jul 11:00 PM
BusinessFraud victims: 'Andrews has changed our lives forever'His occupation is listed on court documents as a salesman - it should have read fraudster.02 Jul 09:02 AM
BusinessGive my phone back: Customers fume as repair shop mysteriously closesWhen no one answered her calls, she walked to the store to find that it was closed.02 Jul 01:00 AM
TaxWanted businessman denied bail ahead of Australian extradition fightThe alleged multimillion-dollar fraud is linked to a luxury New South Wales golf course.01 Jul 11:55 PM
PremiumPremiumBanking and financeSophisticated telco scam targets cop, Govt workerTwo victims of such frauds were a government worker and his son, a police officer.01 Jul 05:00 PM
CrimeMore details emerge of Northland fraudster's pastJoanne Harrison convinced a judge her 2007 offending was a one-off. It was just the start.30 Jun 07:00 PM
PremiumPremiumBusinessGhost cars: Trade Me fraudster jailed for $100k scamEighteen Trade Me customers lost nearly $100,000 during the two-year scam.29 Jun 05:00 PM
New Zealand'14 tonnes of adulterated honey': Company and manager fined $370kFirst prosecution of its kind after artificial chemicals were added to mānuka honey.27 Jun 10:50 PM
PremiumPremiumBanking and finance'Sustained period of deception': Jail for multi-million ANZ loan fraudForged documents saw ANZ approve multimillion-dollar loans.25 Jun 07:00 AM
New ZealandNZ Post changes security processes after $600K online credit fraudA robust credit check process is now in place to stop similar future frauds.24 Jun 03:58 AM
WorldHow scammers used a silicone mask and Skype to steal $90 millionA man impersonated a French minister to scam millions of dollars from banks.20 Jun 06:31 PM
New ZealandLid lifted on Ministry of Transport fraudster's crimes under aliasJoanne Harrison also known as Joanne Sharp was convicted of an earlier fraud.19 Jun 09:19 PM
PremiumPremiumNew ZealandCharges dropped for man accused alongside lawyer of pressuring witnessesThe lawyer says he fled the country after multiple threats were made against his life.17 Jun 07:00 AM
New ZealandUnruly tourists: Pair apologise to NZ for summer anticsThe crimes and behaviour of the British tourists made global headlines earlier this year.13 Jun 03:30 AM
RetailQueen St forex broker charged with fraudCar yards and other importers allegedly left out of pocket.11 Jun 06:21 AM
PremiumPremiumNew ZealandUnruly tourists: The final act in saga as Brits plead guiltyThe two men's guilty pleas will bring an end to the unruly tourists summer saga.10 Jun 05:00 AM
PremiumPremiumBusinessFuji Xerox NZ marketed for sale prior to Govt contract decisionSales pitch included $25m earnings lift, headcount reduction and Government customers.08 Jun 01:10 AM
PremiumPremiumConstructionAuckland construction firm boss faces deportation for immigration fraudThe Malaysian businessman's crimes 'strike at the heart of our immigration'.07 Jun 05:00 PM
New ZealandPorts of Auckland fraudster leaves prison as his lover awaits sentenceMore than $368,000 of Auckland ratepayers' money was stolen in an invoice scam.07 Jun 02:00 AM
New ZealandFake Waikato Hospital shrink loses appealThe fake Waikato Hospital psychiatrist was also detained by US Homeland Security.31 May 12:00 AM
New ZealandUnruly tourists: British brothers sentenced for chimney scamThe British brothers will be deported once they are released from prison.27 May 04:32 AM
TaxWanted businessman to fight Aussie extradition requestLi Zhang is accused of defrauding the Australian Government during a resort's development.24 May 01:50 AM
Business$1m splurge: Māori trust manager admits fraudStephen Henare lied to the Māori Land Court about the money he was stealing.23 May 06:44 AM
