Banking and financeKiwi charged in rates rigging scandalA New Zealander working for a major world banking company has been charged by US prosecutors in New York for allegedly taking part in the massive LIBOR rates rigging scandal.26 Sep 12:20 AM
New ZealandKiwi fraudster: Watchdog was too slowQueensland's corruption watchdog has admitted it failed to act fast enough on an anonymous complaint about the Kiwi fake prince who ripped off Queensland Health.25 Sep 03:57 AM
New ZealandBankrupt turned to DPB fraudA three-times bankrupted builder has pleaded guilty to benefit fraud.21 Sep 05:30 PM
New ZealandFraudster felled cutting-edge companyThe New Zealand company which pioneered cutting-edge television graphics for the America's Cup was shut down after an executive stole almost $600,000 from its accounts.20 Sep 05:30 PM
New ZealandFraudster to keep teaching roleA teacher convicted of defrauding her school's rowing club of more than $40,000 has been allowed to keep her professional registration.16 Sep 05:30 PM
New ZealandGlobal forger found with NZ passportsNZ passports have been found in the hands of a dangerous master forger who allegedly supplied fake documents to terrorists, drug smugglers and human traffickers around the world.13 Sep 05:30 PM
BDBDBanking and financeBridgecorp on path to insolvencyFailed finance company Bridgecorp was on the path to insolvency when it issued the prospectus in 2006, the Court of Appeal heard today.11 Sep 02:00 AM
Banking and financeAustralian named as new SFO headThe new boss for the Serious Fraud Office has been named as Australian Julie Read.11 Sep 12:25 AM
BDBDBanking and financeYou can't shift blame, judge tells Bridgecorp's RoestFormer Bridgecorp CFO Rob Roest suggested the losses to investors were not as severe or widespread, when he appeared before the Court of Appeal today.10 Sep 02:55 AM
New ZealandScam Watch - Sept 8A scam email to PayPal members warns of invalid account login attempts.07 Sep 05:30 PM
Freight and logisticsAT corruption claims: Manager sackedAuckland Transport has sacked a senior manager amid an investigation into allegations of corruption over roading contracts.05 Sep 04:56 AM
New ZealandBig rise in Kiwis scammed by consThe number of people who unwittingly launder money for international scammers has doubled in three months, and police deal with new "money mule" reports every day.29 Aug 07:45 PM
New ZealandBusinesswoman denies $9m fraudAn Auckland businesswoman alleged to be at the centre of a $9.2 million mortgage ramping scheme involving her siblings and friends has pleaded not guilty to 26 charges.29 Aug 04:42 AM
Banking and financeVictims want Ross 'poor'Wellington financial adviser David Ross pleads guilty to charges relating to running a Ponzi scheme.29 Aug 01:30 AM
New ZealandHow casino scam netted trio $50,000In a little over nine months Xiao Lu and her former boyfriend Zhou Zhao defrauded Hamilton's SkyCity casino of more than $50,000 .27 Aug 05:30 PM
New ZealandFraudster hijacks Kiwi's nameA retired engineer was stunned to discover a Kiwi passport in his name has been used by a man on the FBI's Most Wanted list to pull off a $180 million fraud.24 Aug 08:26 PM
BDBDBanking and financeDavid Ross remanded after court hearingDavid Ross, the Ponzi-accused former manager of Ross Asset Management appeared in court this morning, but all aspects of the hearing were suppressed.21 Aug 11:25 PM
Small Business'Google' scam worker had her suspicionsA former staffer of a NZ company allegedly claiming false links to Google says she was forced to make at least 100 cold calls a day to sell advertising.21 Aug 05:30 PM
New Zealand$274k fraudster's bizarre explanationA caregiver who admitted defrauding the benefit system of more than $274,000 says she did it because she "believed that she was two separate people".21 Aug 03:37 AM
Small Business'Google' fraud probeFraud police are investigating a New Zealand company calling itself GoogleDirectory.20 Aug 05:30 PM
Freight and logisticsAT corruption investigatedAuckland Transport has called on external investigators to guide its inquiry into corruption claims and has stood down a senior manager on indefinite leave.20 Aug 04:00 AM
World'Artful dodger' in the frameA struggling Chinese artist faked dozens of paintings as part of an elaborate US$80 million ($98.7 million) New York art fraud, prosecutors have alleged.19 Aug 05:30 PM
New ZealandScam Watch - Aug 18A scam that cost a business $18,000 has prompted a warning this week to be careful with invoicing.17 Aug 05:30 PM
Banking and financeDominion trio get home detentionThree directors of Dominion Finance and North South Finance were all sentenced to at least 10 months' home detention today.16 Aug 02:45 AM
