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Latest fromFraud

Revealed: $100k-plus beneficiary homes
Social Development Minister Paula Bennett has ordered an investigation into at least 50 households...

Fraud probe launched at Catholic society
Police and the Serious Fraud Office have announced they are looking into allegations of employee fraud at the Hibernian Catholic Benefit Society.

'False claims' lifted funding
Childcare managers made false claims about where they worked that helped the country's largest daycare company boost its taxpayer funding to $60 million, documents show.

Hubbard asset freeze to be reviewed
The Companies Office has ordered a review of the asset freeze of Timaru businessman Allan Hubbard, who says he is now so broke he can't even afford a funeral.

Bridgecorp investors close to receiving first payout
Beleaguered Bridgecorp investors could soon get their first distribution from the failed property lender's receivers, nearly four years after the company collapsed.