CurrencySFO Whangarei forex probe nears endThe SFO is close to completing its probe into a Whangarei-based foreign exchange company. 17 Oct 10:00 PM
New ZealandFraudulent first class lifestyle ends in jailA serial conman who stole more than $1.6 million from potential investors has been jailed after admitting a staggering catalogue of offences. 29 Sep 05:11 AM
New ZealandSenior priest faces fraud probeThe fraud squad is investigating one of Christchurch's most senior Catholic priests over claims of missing cash in his parish. 23 Sep 10:17 PM
CrimeJailed financier to walk free after third of sentenceBankrupted adviser will still live better life than aggrieved clients, says former investor.20 Sep 06:30 PM
EconomyCall for crackdown on dodgy shell companiesThe Commerce Minister wants a crackdown on NZ registered companies implicated overseas in smuggling, money laundering and tax fraud. 20 Sep 07:44 AM
Official Cash Rate'Need a miracle' - $2b rogue trader tells FacebookNeighbours of suspected UBS rogue trader Kweku Adoboli had noticed that lately he was working much longer hours than usual ... 15 Sep 11:30 PM
BDBDBusinessHigh Court rejects stat manager bid to tap private Hubbard fundsThe High Court knocked back a bid by the statutory managers of Allan Hubbard's affairs to use his personal funds to meet their fees just two days before Hubbard's death in a car crash.11 Sep 11:15 PM
New Zealand'Runaway millionaire' back in courtA bid to have all charges against "runaway millionaire" Kara Hurring thrown out is being reviewed.09 Sep 01:56 AM
EconomyWhen the gold bug bites backBut for some, buying bullion has been a costly mistake...08 Sep 05:30 PM
BusinessSpike in NZ 'super fraud' casesThe value of 'super fraud' cases brought before New Zealand courts surged to $62.9 million during the first half of the year, says a new report.07 Sep 10:00 PM
