
Insider trader gets home detention
An Eroad employee who pleaded guilty to insider trading was sentenced today.
An Eroad employee who pleaded guilty to insider trading was sentenced today.
Lotto warning gamblers to check before entering personal details.
Canterbury Rowing Association given formal warning after ex-cop allegedly loots accounts.
A fraudster carried on running a preschool despite being convicted of fraud.
The evidence of Eli Devoy's guilt is "overwhelming", says the Court of Appeal.
COMMENT: David Ross brought grief to 700 investors, most of whom he knew.
A third Government agency has been drawn into the Joanne Harrison case.
Fraudster whose victims included Jonah Lomu tries again to get out of jail.
Opposition leaders have refused to meet with the under-fire Auditor-General.
Estate agent stole $15,000 from deaf uncle and spent it in pubs, hotels and casino
A small business owner found he'd lost funds to Romania in a fake PC purchase on TradeMe.
Millions of NZ dollars have potentially vanished from one specific scam since September.
PM Bill English disagrees with calls for the Auditor-General to be stood down.
Auckland woman says she was lured into a "web of deception" by a man on Facebook.
Scammers inspired by the WannaCry ransomware attack target New Zealand
Exclusive: The $32,000 fraud involved fake emails and purchase orders from the university.
An Australian scientist has been jailed for using forged NZ passports to defraud banks.
EXCLUSIVE: Businessman William Yan pleads guilty to money laundering of "significant sums"
A 58-year-old office worker has admitted stealing $203k from her employer over 5 years
It's taken more than four years for a resolution in the case involving Matthew Young.
Once the guilty pleas are entered, 22 other charges will be withdrawn.
The former Whanganui doctor has name suppression until his trial.
Indian businessman arrested over fraud charges received NZ honour from John Key in 2011.
Man appeared in the Hamilton District Court after being charged with 16 fraud offences.
It has been revealed the doctor once traded drugs for sex with a patient.
South African police say a woman allegedly linked to multi-million fraud has fled to NZ.
A Hutt Valley restaurateur has been sentenced to home detention for tax evasion.
A woman convicted of 284 immigration fraud charges has revealed in detail how she did it.
Two people have been charged over alleged kickbacks at two Manukau Maori organisations.