BusinessBusinessman jailed for $1.4m fraudAn Auckland businessman has been jailed for stealing $1.4 million from a family-owned business.26 Jan 11:12 PM
BusinessHubbard's appeal to MinisterAllan Hubbard wants Simon Power to review the basis on which a slew of Hubbard-related companies were slapped into statutory management.23 Jan 04:30 PM
New ZealandCop killer admits benefit fraudThe man jailed for the murder policeman Peter Umbers 20 years ago, has now admitted benefit fraud.22 Jan 08:18 PM
Personal FinancePetricevic's legal aid bid 'a joke'Former finance company boss Rod Petricevic was yesterday denied taxpayer legal aid, but his fraud case has been postponed to give his lawyer time to decide whether to appeal.18 Jan 04:30 PM
WorldNavy ship begins clearing flood debrisAn Australian navy minehunter has started looking for dangerous debris washed down the Brisbane River.18 Jan 01:00 AM
WorldCruel fraudsters target flood donationsFraudsters are stealing cash and personal details from people intending to donate to Queensland flood victims.17 Jan 11:35 PM
New ZealandGovernment gets tough on finesDrivers with overdue traffic fines could have their licences suspended under a new law, which would also send people with overdue fines to prison.16 Jan 04:30 PM
Personal FinanceUK ponzi scheme took in £14m savings from 350 victimsTo his clients, Terry Freeman had all the trappings of a multimillionaire City of London trader.13 Jan 04:30 PM
CrimePonzi-accused Bradleys bailed until FebAuckland couple Michael and Jacqueline Bradley, accused by the SFO of running a $15m ponzi scheme, have been bailed to re-appear in court next month.12 Jan 10:15 PM
WorldPressure on guilty British MP to give up seatA politician is under pressure to resign after becoming the first sitting MP in Britain to be convicted of expenses fraud.12 Jan 04:30 PM
New ZealandTrade Me clients hit by scamTrade Me customers are the victims of the latest online scam by fraudsters operating out of Russia.01 Jan 04:30 PM
BDBDBanking and financeSFO investigating Mutual FinanceThe Serious Fraud Office has opened a probe into the dealings of failed minor lender Mutual Finance Ltd.30 Dec 12:38 AM
New ZealandThousands taken in Eftpos scamA con-artist has taken thousands of dollars from Northland shops in a sophisticated Eftpos scam. Police say the scam - involving a fake courier - is likely to have been used elsewhere in New Zealand29 Dec 10:30 PM
New ZealandSex conman fleeces pensionerA pensioner has been blackmailed out of most of his life savings by a serial conman who threatened to spread rumours the two men were sexually involved.25 Dec 04:30 PM
OpinionBernard Hickey<i>Bernard Hickey:</i> Hotchin deserves all the heatIn olden times, the mob would deliver justice via the guillotine and celebrate the deed by parading the guilty person's head on a pike.25 Dec 04:30 PM
