
The benefit fraudster who didn't need to defraud MSD after all
Her children were not in her care but she continued to collect the benefits.
Her children were not in her care but she continued to collect the benefits.
Actor showed remorse for fraud and is working for a good cause, ANZ says.
Mum pilfered thousands in pandemic loan scheme fraud.
Boeing to pay nearly $400m for criminal fraud conspiracy charge.
Police are hunting Ayom Wek who flew to NZ and faces 34 money-laundering charges.
Nicola Flint is accused of ripping off a Christchurch rugby club of more than $100,000.
Highly victimised groups were Māori, young people, the disabled and the LGBT+ community.
The man is accused of laundering nearly $250k in stolen money from two scam victims.
'It had a massive impact on our business….but he also just left a trail of destruction.'
The ploy turns the tables on cyber crooks, tricking them and wasting their time.
The woman picked her victims carefully - they were either elderly or had health issues.
But two years later, the fraud was discovered and it all came crashing down.
Jason Lambert's lawyer argued: “It’s his right to be tried without undue delay.”
Gene DeMarco claims he has not consented to his bankruptcy, so it does not apply.
'What a bunch of idiots... How am I supposed to have any trust in the system?'
Couple checked in carrying a guillotine, printer and multiple laptop bags.
The FBI investigates an attempt to bribe a juror with a bag of cash totalling US$120,000.
The principal made 117 unauthorised transactions over two years.
'RIP in advance': Investigator found online adds insult to Kiwi love scam victim.
The victim was sent log in details to a fake UK bank account showing a balance of $3m.
The singer and his mother were arrested after a Swat team raided Kingston’s rented mansion
Daniel Johnstone has been sentenced to home detention and ordered to pay reparations.
The Sussexes were flown around Nigeria by an airline CEO who is wanted by US authorities.
The scammer had researched the victim's family and knew he had savings to invest.
The receiver has raised alleged irregularities. The NZFC earlier sent concerns to the SFO.
The victims claim Kiwibank failed to monitor the account or carry out due diligence.
The five defendants face a range of charges.
The former Whangārei physiotherapist stood trial for theft and defrauding a sports store.
Mackara Patrick Chourb told police he didn't realise he'd taken so much money out.
It's been described as possibly the biggest-ever building industry scam in New Zealand.