New ZealandEx-Whanganui doctor still before courtsThe former Whanganui doctor has name suppression until his trial.20 Apr 11:10 PM
BusinessArrested tycoon's ties to New ZealandIndian businessman arrested over fraud charges received NZ honour from John Key in 2011.19 Apr 06:33 AM
New ZealandHamilton man charged for $1 million fraudMan appeared in the Hamilton District Court after being charged with 16 fraud offences.11 Apr 09:56 PM
WorldDark past of man dragged off flightIt has been revealed the doctor once traded drugs for sex with a patient.11 Apr 07:56 PM
New ZealandWoman who 'fled' to NZ wanted by policeSouth African police say a woman allegedly linked to multi-million fraud has fled to NZ.08 Apr 11:19 PM
TaxTax cheat cook gets home detentionA Hutt Valley restaurateur has been sentenced to home detention for tax evasion.06 Apr 10:07 PM
New ZealandBig Read: 17 migrants to NZ on fake jobsA woman convicted of 284 immigration fraud charges has revealed in detail how she did it.04 Apr 08:05 AM
EmploymentTwo charged over alleged cash kickbacksTwo people have been charged over alleged kickbacks at two Manukau Maori organisations.04 Apr 07:22 AM
BusinessAccountant steals $12k from NZ companiesLee was sentenced to four months' home detention and ordered to pay reparation.28 Mar 12:14 AM
Banking and financePolice swoop on $10k bank account dealsNew financial crime regulations will see banks provide police with more customer data.24 Mar 04:00 PM
New ZealandJailed fraudster standing for councilCandidate does not have to disclose conviction, but says he will if asked.18 Mar 04:00 PM
BusinessSFO targets put in 'legal limbo' - lawyerAn Auckland lawyer is accusing the SFO of abusing its power by initiating border arrest alerts on targets before they are charged.15 Mar 05:00 PM
BusinessFraud probe: Sewage job for cake makerFraud investigation launched after Auckland cake decorator awarded multi-million dollar contract to build a sewage plant.14 Mar 06:18 PM
BusinessAnti money laundering reforms introducedReal estate agents, lawyers and accounts will soon face tougher anti-money-laundering rules under a bill introduced to Parliament today.13 Mar 03:44 AM
RetailFarmer appalled at free-range allegationsFarmer "absolutely not" aware his caged eggs were allegedly passed off as free-range.13 Mar 12:12 AM
TaxWoman to pay $18.4m in tax caseA woman has been ordered to pay $18.4 million to Inland Revenue.10 Mar 03:31 AM
Banking and financeEroad staff charged with insider tradingA current and a former employee of logistics and fleet management company Eroad face charges.08 Mar 08:01 PM
New ZealandCrime spree: Couple pose as medical staffA couple disguised themselves as hospital staff and visitors to schools before going on a $50,000 spending spree with stolen credit cards.03 Mar 04:00 PM
New ZealandInsurer warns: Cyber crime not coveredCyber victim "held open the doors" to allow thief to help himself to $8000.02 Mar 09:06 PM
New ZealandJailed Alex Swney teaching behind barsConvicted fraudster teaches literacy to other prisoners.25 Feb 04:12 AM
WorldFake births: $60,000 benefits scamA UK identity thief who registered 26 fake births in a $60,000 benefits scam was caught out.23 Feb 10:14 PM
New Zealand8 teachers struck off for grooming kidsDetermined sexual predators will get into schools despite rigorous vetting.23 Feb 09:16 PM
Banking and financeMore money recovered from alleged PonziLiquidators have recovered a further $35,000 from clients who go more money out than they put into an alleged Ponzi scheme. A Christchurch 23 Feb 07:36 PM
WorldFiance guilty of author's murderThe fiance of celebrated UK children's author Helen Bailey, has been found guilty of her "cold blooded" murder.22 Feb 05:52 PM
Freight and logisticsTwo jailed, six leave jobs in bribery caseTwo men were jailed and six other staff left their jobs after investigations began at Auckland Transport.22 Feb 04:00 PM
New ZealandDeported students to leave NZ by MondayEight Indian students facing deportation for immigration fraud have agreed to leave New Zealand by Monday but they are also asking 22 Feb 01:58 AM
New ZealandPolice: Beggars not being targetedPolice say it's not unusual for them to prosecute beggars who are asking for money but don't need it. The comment comes after a Hastings 21 Feb 11:49 PM
New ZealandBeggar convicted of fraudA Hastings beggar pleaded guilty after he claimed to be homeless when he was not.21 Feb 06:09 AM
Crime$726k fraud: Former Govt manager jailedThe former Ministry of Transport manager who defrauded the agency of $726,000 has been jailed for 43 months.21 Feb 02:23 AM
New ZealandKim Dotcom eligible for extraditionKim Dotcom and his three co-accused are eligible for extradition to the US, the High Court has ruled in a decision just released.20 Feb 02:26 AM
BusinessSamsung boss arrested over scandalSamsung's head arrested in Seoul on charges of bribery over his alleged role in an explosive corruption scandal that has riveted South Korea.17 Feb 02:03 AM
New ZealandStalemate over Indian studentsChurch says students welcome for as long as they need sanctuary.15 Feb 08:43 PM
OpinionSmalley: Indian students need to goCOMMENT: The visa applications of the Indian students sheltering in an Auckland church are fraudulent and the law is the law.15 Feb 07:15 PM
Business$10k Vodafone bill for fraud victimA Wellington man has had to clear himself of $10,000 non-existent debt after falling victim to identity fraud.14 Feb 04:00 PM
