Latest from Fraud

Hubbard supporter lays complaint with Ombudsman

Loan firm fined over false claims

SFO calls lawyer in over case

Sentence stuns victims

Pair admit to eftpos scam

Benefit cheat loses teaching registration

Commission warns of credit card scam

The Commerce Commission is warning New Zealanders not to be taken in by a new phone scam offering a refund for credit card overcharges.

Aussie fraudster jailed for 13 years

SFO launch new Blue Chip probe

The Serious Fraud Office is probing a Blue Chip franchise in the South Island.

Hoax and IT flop cause web headache

Connery in tax probe

Hubbard says wife shamed at checkout

Troubled financier Allan Hubbard claims his wife, Jean, was unable to buy groceries worth $23 when he was first put into statutory management.

Threats, bribes as fraudsters target eftpos devices

Three Canadians have been arrested in an alleged international crime syndicate, which modifies shops' eftpos machines to steal credit card details.

Woman charged with defrauding Auckland marae trust

Extradited man to face $1.5m fraud charges

Teens sell $60 forged licences

Teenage forgers have sold dozens of fake driver's licences for up to $60 each in a sophisticated operation that has astounded police.

Doctor denies altering records to get more taxpayer funding

Director fights for help from receivers

Receivers for National Finance 2000 could be ordered to provide its directors with information to help with their defence against Companies Office charges.