Scamfest as retailers hope Black Friday and Cyber Monday pay off
Two big events made in the US, and one made in China, aim to ignite retail fortunes.
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Latest fromFraud
Former NBA champion convicted in $8m fraud scheme
The ringleader of the scheme has already been sentenced to more than a decade in prison.
Border alert, warrants issued for disbarred lawyer accused of money laundering
Victim angry alleged mule did not have to surrender his passport to when given bail.
'Very bad taste' - Anti-scam video featuring comedian Tom Sainsbury pulled by watchdog
Fraud victims criticise 'disrespectful and insensitive' awareness campaign.
Scammers took almost $200m from Kiwis — report
The MBIE is warning consumers not to fall victim to fraudulent investment scams.
Banks say $198m lost to scams; Netsafe calls for anti-scam centre
Netsafe survey finds $2.1 billion in total losses; banks ready key new security measure.
Too good to be true? Angry Trade Me users caught out in 'buy now' scams
Trade Me users whose accounts have been hacked by scammers want better security.
Ivanka Trump testifies she had 'no role' in Trump's finances
“I wasn’t involved in his statement of financial condition.”
‘Control your client’: Judge chides Trump in fraud trial
Judge repeatedly admonished Trump to keep his answers concise.
FTX founder Sam-Bankman-Fried convicted of defrauding cryptocurrency customers
Sam Bankman-Fried’s spectacular rise and fall hit rock bottom today.
'It’s just criminal': Window installation company owner vanishes leaving $450,000 owed to customers
At least 16 aggrieved customers have banded together in pursuit of Green Innovations NZ.
Former mortgage broker pleads guilty to dishonesty offences
Mortgage broker obtained home loans through false documents.
Dishonesty charges for high-profile bar owner
Matthew McLaughlin appeared in court on Monday and pleaded not guilty to the charges.
'Sea of Greed': Scam busted at airport after $20k stashed in thriller books
The man thought he was exposing a corrupt ring. It was a scam right out of a novel.
US nonprofit director steals millions from programme to feed needy kids
The director also gave nearly US$1.4 million to a romantic partner.
Trump fined US$10,000 over comment 'maligning' judge
The judge says Trump violated a gag order barring personal attacks on court staffers.
Nick Mayer seeks justice for scam victim
Private investigator Nick Mayer speaks about his role in trying to recover $100,000 a client of his lost in a scam. Video / Jason Oxenham
JP says bank account frozen after allegedly receiving $100k in stolen money
The private investigator, the secret recording and the fake Bitcoin investment contract.
‘Never been truly able to love again’: Victim confronts 'malevolent' sex abusers in court
She spoke of 'massive psychological wounds' that have festered in her life as a result.
'Malevolent': Victim's last words to man who abused her, fraudster Paul Bennett
She spoke of “massive psychological wounds” that have festered in her life as a result.
SFO to appeal findings in CBL criminal case
Peter Harris and Carden Mulholland were found not guilty.
‘She took advantage of my vulnerability’: $1.6 million fraudster sent to prison
Rebecca Kennedy stole $1.6m from unwitting victims - all of whom were her friends.
Prison terms for masterminds behind $8.7m housing loan fraud scheme
Two men have been jailed after obtaining $8.7 million through fraudulent mortgage.
Eclectic group used in imposter scams targeting Kiwis
'Smishing' missions join the merry lexicon of scams.
From pork roasts in her handbag to $10k in Facebook fraud: A woman's trail of deceit
Over more than a year, she created countless victims through her offending.
Banking Ombudsman launches probe into ASB after pensioner loses $100k in FB hacking scam
The victim's family want an independent review of ASB's processes.
The scam website that could rip off All Blacks fans
A convincing-looking website promises livestreams of All Blacks matches.
Trump blames accountants for statement discrepancies
Trump's attorneys are trying to pin blame on accounting firms for statement problems.
‘Menace’ serial scammer who targets vulnerable elderly women jailed again
One of NZ's most prolific fraudsters has been sentenced again after targeting elderly, ill
Covid wage subsidy scam: Prison for dad who made fake company
Uatesoni Filimoehala was already bankrupt when the pandemic hit. It didn't deter him.
Fresh blow for Shakira amid new tax evasion charges
The Grammy winner failed to pay $11.9 million in tax on her 2018 income.
Judge rules Trump defrauded banks, insurers as he built real estate empire
Trump has repeatedly lied about his riches on his annual financial statements.
'Not a good look': ASB should have reported $100K fraud to police
'Where does their liability sit for this if other cases are discovered?'
Struck-off NZ shell company summoned in connection with $36m fraud
Maxim Capital was incorporated in New Zealand in 2012 before being struck off in 2015.