SFO investigation leads to guilty plea in case of collapsed social services trust.

Two Waikato residents were questioned by police over the laundering of $1m by a UK woman.

Details emerge of how Christchurch woman threatened elderly women who lived on their own.

"The Phantom" who stole $3.2m has been granted parole and will be deported to Australia.

The woman hadn't seen recent news stories about fake or cancelled tickets sold on Viagogo.

Blake was overpaid $33,936.40 after claiming benefit and payments she was not entitled to.

Two alleged identities for company director who lives in $2.3m home and drives a Porsche.

Police encouraging those affected to file a complaint.

The accountant continued to operate his business, despite repeated warnings not to do so.

Businessman's home raided in immigration crackdown on construction industry.

EXCLUSIVE: More than 100 illegal workers on Auckland's building sites deported.

Netsafe is encouraging people to report scams as online fraud becomes more sophisticated.

Charity used in sexual exploitation scandal in Haiti, Daily Mail reports.

Kiwi thief got her sister to try to sell stolen jewellery on Facebook.

Christine Thompson admitted the charges in court this morning.

Victim lost her life savings of nearly $600,000 to online scammer she met on dating site.

Investor advisor Paul Hibbs admitted Ponzi rip-off

He told her "there was a virus in it and he would fix it for me", she said.

Vincent Smith was meant to be sentenced for $100k scam, but his no-show left judge fuming.

Kiwis tricked out of $10m in 2017 as scammers change their methods.

Martin Tim even wrote to himself thanking himself for the donations to his 'charity'

Two men were caught defrauding a publicly funded healthcare provider for the disabled.

Auckland woman paid terrible price for believing conman's story.

An Auckland property developer has admitted to his part in a $50m mortgage fraud case.

A family of seven wanted to practise their English in NZ but were scammed out of $17,000.

Air NZ scam catching many off-guard as scammers claim to offer free tickets.

An Auckland woman thought she'd scored accommodation for New Year's Eve. She lost $4800.

Sushil Kumar Sharma admitted managing a business while bankrupt

Back before a parole board last week, Ronnie Van Wakeren was granted parole.

The man continued his meat trading business through a company directed by his daughter.