New ZealandCharmed to death: Bride's chilling killingAuckland woman paid terrible price for believing conman's story.21 Jan 09:49 PM
InvestmentDeveloper pleads guilty in $50m mortgage fraud caseAn Auckland property developer has admitted to his part in a $50m mortgage fraud case.21 Jan 09:09 PM
BusinessFamily loses $17,000 in Airbnb scamA family of seven wanted to practise their English in NZ but were scammed out of $17,000.13 Jan 04:00 PM
AirlinesAir NZ warns public of online survey scamAir NZ scam catching many off-guard as scammers claim to offer free tickets.07 Jan 09:10 AM
BusinessAirbnb holiday scam warning: Duped out of $4800An Auckland woman thought she'd scored accommodation for New Year's Eve. She lost $4800.06 Jan 04:00 PM
BusinessBankrupt butcher misled lender about stash of goldSushil Kumar Sharma admitted managing a business while bankrupt20 Dec 05:37 AM
New ZealandVictoria Cross medal thief granted paroleBack before a parole board last week, Ronnie Van Wakeren was granted parole.19 Dec 07:25 AM
BusinessBankrupt butcher guilty of hiding cash and carsThe man continued his meat trading business through a company directed by his daughter.18 Dec 10:28 PM
New ZealandPolice warn of Chinese Embassy phone scamPolice have issued a warning about a scam using the Chinese Embassy phone number.18 Dec 02:40 AM
KiwiSaverKiwiSaver law change needed - expertCriminal bar association president says KiwiSaver should come under Proceeds of Crime law.15 Dec 10:17 AM
BusinessPolice can't touch fraudster's KiwiSaver cashAuthorities have failed to get access to the convicted fraudster's KiwiSaver money.14 Dec 09:14 PM
EntertainmentKiwis jailed in Singapore over fake Ed Sheeran ticketsThe two Kiwis were imprisoned for four weeks in Singapore for the offending.14 Dec 06:47 PM
AgribusinessJailed Crafar farms bidder defaults on mortgageJailed Crafar farms bidder Jack Chen has defaulted on the mortgage of his Auckland house.13 Dec 03:14 AM
OpinionDon't give fraud the office spaceCOMMENT: Corruption and fraud will always exist. It's down to human nature.11 Dec 04:00 PM
New ZealandExtra jail time for fraudster Joanne HarrisonShe falsified a wage slip so she could claim a domestic purposes benefit.06 Dec 02:09 AM
BusinessJailed CEO sued for $2.9m Wu-Tang albumMartin Shkrel is on the hook for US$7.3m.02 Dec 09:18 PM
BusinessEmail scam claims Netflix price risesEmail purporting to be from Netflix stating that prices are going up is a phishing scam.24 Nov 01:04 AM
Banking and financeHurricanes sponsor warned under anti-money laundering and financing of terrorism lawBrokerage firm failed to carry out customer due diligence, says FMA.23 Nov 09:05 PM
BusinessKiwis' private details obtained in global hack of UberNew Zealanders were caught up in Uber's huge data breach.22 Nov 11:26 PM
New ZealandThe inside job: How MSD welfare cheat was nabbedDetection tools were unable to discover welfare cheat investigator's fraud.18 Nov 04:00 PM
BusinessCar hire business to pay heavy price for client's alleged fraudA judge has allowed a hire car to be used as collateral to pay off a man's debt.18 Nov 04:00 PM
New ZealandHealth boss spent half the year travellingFormer Waikato DHB chief executive Nigel Murray spent 183 days travelling in one year.17 Nov 04:00 PM
New ZealandEducation company 'preyed on parents' to sell productParents were told the public school system was failing their children.17 Nov 04:10 AM
BusinessCorrupt contractor and official lose appealsCorrupt contractor Stephen Borlase has lost his appeal against sentence and conviction.14 Nov 03:25 AM
New ZealandAussie who conned Kiwi accused of $6.1m in scamsDaniel Albert conned a Kiwi man out of $500K and allegedly scammed A$5m out of others.10 Nov 10:49 PM
New ZealandVictoria Cross medal thief investigatedThieves who took 96 medals from the nation's Army Museum will stay in prison 10 years on.04 Nov 04:00 PM
RetailJailed mobile trader loses appealA mobile trader who deceived hundreds of people has had his jail sentence appeal dismissed01 Nov 11:56 PM
ConstructionConstruction boss jailed for tax evasionChristchurch construction boss sentenced to 14 years prison for tax evasion.31 Oct 08:14 PM
TaxMan posing as tax agent sent to jail'Opportunistic fraudster' jailed for four years for fraud and theft.25 Oct 11:47 PM
BusinessCorrupt contractor's assets seizedMortgage-free bach, Mt Eden home, Whitianga bach and 1963 Fairlane part of $8.6m haul.20 Oct 04:00 PM
New ZealandMinistry pursuing stolen money from midwifeDisgraced midwife Pania Nin may be out of jail, but she's still before the court.18 Oct 02:44 AM
New ZealandBNZ worker sentenced to 10 months' home detentionA former BNZ mobile banking manager claimed he was earning more than he was.16 Oct 05:28 AM
BusinessSiblings face fraud charges over missing $1mTwo siblings allegedly took more than $1 million from a Northland-based Maori trust.13 Oct 05:00 PM
BusinessWhite-collar crim jailed for $5m Ponzi schemeShane Scott also told a prospective investor to fund a chicken farm in New Caledonia.12 Oct 09:10 PM
