
Business owner defrauds publicly-funded trust
An Auckland and Hamilton businessman defrauded a government funded trust with invoices.
An Auckland and Hamilton businessman defrauded a government funded trust with invoices.
A New Zealand sports great and politician was the target in an alleged bank fraud scheme.
She posed as bank staff and conned elderly into thinking their power would be cut off.
A Lower Hutt woman took her life after being told she would prosecuted for benefit fraud.
The SFO is looking into Fuji Xerox once again in the wake of an accounting scandal.
Judge rules Ping An Finance "failed abysmally" in complying with money-laundering rules.
Two Auckland men have allegedly stolen $60,000 with a Ticketek invoicing scheme.
Westpac NZ is suing the ex-wife of convicted Lane Walker Rudkin fraudster Ken Anderson.
A lawyer was sentenced for making false statements to help gain a $41 million bank loan.
Tessa Grant jailed for over seven years after stealing $2.77m from her Hamilton employers.
Jewellery, holidays and horses were just a few things Tessa Grant spent stolen money on.
She was a central figure in her partner Ngatata Love's fall from grace.
Zhenyu Sun, 34, has admitted securing, and attempting to secure, $1.5m in home loans.
A Tauranga mum faces jail time after committing $3M-plus in tax fraud.
People are being warned about a sophisticated email tax scam circulating today.
Former lawyer fails to comprehend gravity of his own offences, Parole Board says.
Parole has been denied to a lawyer who "sometimes treats staff like receptionists".
Fraudster's explanation for Fantasy drug rejected as "absurd" and "ludicrous" by judge.
Blenheim woman Joanne Kerr jailed for blackmailing man with false rape claims loses appeal
First leader brave enough to share welfare story but has come under attack for doing so.
Members of a traveller family have been convicted of running a modern slavery ring.
Metiria Turei says she resigned as co-leader for the good of her family and party.
Immigration NZ suspects managers at several schools are abusing the Indian student market.
Despite recent political shake-ups, most voters are not about to change their votes.
The Green caucus is backing its troubled co-leader.
COMMENT: Metiria Turei has delivered exactly the outcome National would have wanted.
Labour will assess whether Metiria Turei's electoral revelations could damage Labour.
Immigration NZ staff investigated for corruption, fraud.
A report which led to the resignation of the Auditor-General is being withheld.
Three men have been charged with running a drug and money laundering operation.