New ZealandKiwi conman's long list of fake identities revealedProlific fraudster and sex offender Alex Bergen hides behind dozens of aliases22 May 10:52 PM
New ZealandPolice seize assets worth $600,000 from fraudster Joanne HarrisonCash, jewellery and a Far North house are among the assets seized by police.21 May 02:17 AM
KahuFormer trustee accused of swindling $1mA brother and sister have been prosecuted after $1m disappeared from a trust account.20 May 01:48 AM
PremiumPremiumNew ZealandReal estate agent stole, gambled away $264,000A real estate agent is now bankrupt after gambling away more than $250,000.16 May 07:16 AM
TaxDragons' Den star loses tax evasion appealPaul Webb rose to prominence in 2006 as a dragon on the entrepreneurial reality TV show.15 May 06:59 AM
New ZealandShadow crime: 77 per cent of offences go unreportedIt is the "most comprehensive" report ever done on crime in Aotearoa.12 May 11:00 PM
PremiumPremiumNew ZealandGhost scammers: Fraudsters take $100k with horror storiesElaborate fraud exploits traditional and spiritual beliefs of mostly older women.11 May 05:00 PM
PremiumPremiumNew ZealandPolice urge care when buying concert tickets onlineWhangārei police are investigating complaints of online fraud from victims around NZ.10 May 06:00 AM
New ZealandFake psychiatrist says he was qualified for Waikato Hospital jobMohamed Shakeel Siddiqui was arrested in July 2015 with the help of the FBI.07 May 11:35 PM
BusinessManager at Sir Peter Jackson's firm charged with fraudThe manager at Sir Peter Jackson's company has pleaded not guilty.05 May 11:50 PM
LifestyleCyberscam mastermind's $224 million lifestyle revealedChoudhary scammed 750 people for millions on fast cars and luxurious properties.05 May 03:29 AM
World'Drugs on toast torture': Lecturer fed hallucinogensA church warden laced a retired lecturer's morning toast before murdering him.05 May 12:53 AM
LifestyleHow to spot a catfishThe simple trick that can save you from falling for this trap.04 May 11:09 PM
TaxBusinessman facing extradition to Oz over tax fraud charges denied bailA Chinese businessman accused of tax fraud has seemingly been in hiding near Auckland.03 May 05:46 AM
OpinionDiana ClementDiana Clement: Don't make it easy for online fraudstersCOMMENT: We all know we need to protect our mobile phones and computers. But how?27 Apr 05:00 PM
Banking and financeAuckland woman has bank card cloned, $800 swipedBanks say there has been an increase in card skimming activity across Auckland.25 Apr 02:56 AM
New ZealandSwindler's second chance after prison timeA fraudster who swindled more than $40,000 claims he is now on the straight and narrow.18 Apr 03:00 AM
New ZealandLover to join Ports of Auckland fraudster in prisonPaul Bainbridge and Litia Vuniduvu stole more than $360,000 of ratepayers' money.17 Apr 07:58 AM
New ZealandPolice raids and Comanchero arrests continueMore arrests are likely, while a 40-year-old Kiwi man faces extradition from Sydney.17 Apr 04:45 AM
Agribusiness'We've done nothing wrong': Police freeze $11m assets in alleged tax fraudJoint probe with IRD alleges a $16m GST fraud over four years.05 Apr 08:10 PM
BusinessKiwis lost $33m to online scams and fraud last yearNew Zealanders reported 13,000 instances of online scams and fraud and $33m in losses.02 Apr 04:00 PM
New ZealandStudents wait for refunds after NZQA closes business schoolBusiness school with 76 students closed after passing students who should have failed.02 Apr 01:48 AM
Banking and financeBublitz, McKay, Blackwood sentenced for GFC crimesWhen the two firms went into receivership in 2010 investors were owed $17 million.27 Mar 06:10 AM
Business'A broken and flawed man': NZ's biggest fraudster stays in prisonHe was jailed for a decade after defrauding more than 700 clients of $115.5 million.25 Mar 10:07 PM
BusinessAuckland accountant jailed for 3 years for bankruptcy offencesAn Auckland accountant has been jailed for three years.25 Mar 09:14 PM
BusinessSteve Jobs turtlenecks and other stories: the lies behind a self-made billionaireElizabeth Holmes told good stories. Problem is none of them were true.22 Mar 09:06 PM
BusinessMatthew Hooton: Behaving badly is NZ First's best betCOMMENT: Acting the larrikin is party's best hope of getting to the 5% threshold in 2020.14 Mar 04:00 PM
Banking and financeTop accountant guilty in multi-million McDonald's dealHe bought a million shares a day after a deal was secured with the fast food giant.13 Mar 05:48 AM
New Zealand'Chronic abuse of trust': Lawyer jailed after stealing $350k from clientsThe solicitor also lost an appeal in a last gasp bid to stay out of prison.08 Mar 07:30 PM
WorldEx-Trump campaign manager jailedManafort sat in a wheelchair during his sentencing over complications from gout.08 Mar 12:17 AM
New ZealandScammers accuse woman of tax fraud and threaten with arrestThe scammers called from a phone number which showed up as the Gisborne police.07 Mar 07:41 PM
New ZealandAussie man extradited from NZ over $12m fraudMan is alleged to have stolen from 21 victims in Australia, UK, US and Europe.02 Mar 05:33 AM
New ZealandFive years' prison for $3.4m fraudOne of Joshua Johnston victims lost $1.4m in retirement savings.28 Feb 10:47 PM
KahuSoper: Provincial Growth Fund goes where banks fear to treadFund agreed to pay up millions of dollars to improve forgotten, weed infested Māori land.27 Feb 04:00 PM
