Latest from Fraud

Winz fraud accused granted name secrecy
A couple alleged to have ripped off taxpayers for $375,000 in Work and Income payments have been allowed to keep their names secret for now.

Whale 'relieved' at fraud case acquittal
Robert Whale expressed relief yesterday when he was acquitted in a Serious Fraud Office case, but the former Dominion Finance director still has to return to the High Court in June for separate Financial Markets Authority proceedings.

More may be charged in $375,000 benefit fraud case
A couple alleged to have ripped off taxpayers to the tune of $375,000 in Work and Income payments have been allowed to keep their names secret for now.

Cancer trust stops paying staff
A cancer charity under investigation over its spending has stopped paying its staff while it considers whether to resume operations in New Zealand.

$375,000 in dental fraud case
A couple are alleged to have ripped off taxpayers by hundred of thousands of dollars in welfare payments for dental treatments that never happened.

Charges over $375,000 benefit fraud
Two people will appear in court in Auckland tomorrow charged over a benefit fraud involving up to $375,000.

Dirty deals in paradise
The Government has welcomed leaked documents shining the light on shady politicians and arms dealers allegedly laundering their ill-gotten billions through Kiwi firms.

Fraud with fake papers alleged
Two men accused of using fake passports and other documents are facing several forgery and deception charges.

Fraud case: 'Greed, greed & more greed'
A former Tauranga businessman who siphoned $317,000 from a motorbike dealership was motivated by "greed, greed and more greed'', a judge has said.

Director of failed finance company dies
Former Dominion Finance and North South Finance director Terry Butler has died.

Woman fears more lost money
A woman whose family lost more than $300,000 to a gold trader facing fraud charges is worried about hundreds of thousands she invested in a water-bottling project.

Bail for inside trader suspect
A New York judge has agreed to release Australian financial analyst and accused inside trader Trent Martin from jail, ending three months behind bars in Hong Kong and Brooklyn.

Home detention for Whangarei company director
A Whangarei company director who fraudulently obtained more than $77,000 from the Accident Compensation Corporation by submitting false invoices will not have to pay the money back.

Cancer trust freezes fundraising
A cancer charity has suspended fundraising in New Zealand amid questions over how its money is spent.

IRD warns against tax refund scammers
Taxpayers are being warned not to fall for hoax phone calls from fraudsters telling them they are eligible for unclaimed money or a tax refund.

Royal lifestyle an audacious fraud
Hiding in the laundry chute of his luxury riverside apartment, Hohepa Morehu-Barlow fumed as he watched detectives rummage through his trove of designer belongings.

Money woes jump to top as driver of fraud
Personal financial pressure has edged out greed as the number one motivation among perpetrators of fraud in New Zealand, according to a survey.

Racing clubs targeted over pokies
Dozens of racing clubs in the south have been ordered to hand over files as part of a Serious Fraud Office probe into pokie grants.

Catriona MacLennan: Stop dodging tax and we can end child poverty
If people who choose not to pay the tax for which they are liable, there would be enough money to stamp out child poverty, Catriona MacLennan.

Fraudster's debt to NZ hits $150k
An immigration fraudster stripped of his citizenship and barred from New Zealand owes taxpayers more than $150,000.

Motorbike businessman in fraud trial
A former Tauranga businessman is on trial defending allegations by his business partner that he siphoned $625,000 from their motorbike dealership.

Trustees want Hanover claims struck out
Two trustees have been caught up in the Financial Markets Authority's case against six former Hanover directors or promoters and are now trying to remove themselves from the proceedings.

Buyers swarm 'prince' sale
A Brisbane auction room was full to capacity as the trash and treasure of New Zealand man Hohepa "Joel" Morehu-Barlow went under the hammer.

Scam Watch - March 10
A scammer has targeted people with items listed for sale online this week.

Fraud busters spend $195k on PR
The Serious Fraud Office spent $195,000 on public relations advice in one year.