New Zealand$1.4m bank fraud accused namedThe identity of a woman at the centre of an alleged $1.4 million Waikato bank fraud has been revealed.02 Sep 04:11 AM
Banking and financeSFO's Hubbard decision nearThe Serious Fraud Office is due this week to outline its next move in its investigation of Allan Hubbard.29 Aug 05:30 PM
New ZealandMedals thief linked to Marie Jamieson killerThe convicted Waiouru medals thief sentenced to six years in prison today has links to Joseph Reekers, the killer of hairdresser Marie Jamieson.26 Aug 06:58 AM
New ZealandSecond medals thief namedThe second professional burglar who stole the Waiouru medals has been given a six year jail term for the brazen heist.25 Aug 11:20 PM
New ZealandMcClay offers no apologies for charity double dipDisgraced former Govt minister Roger McClay has yet to apologise to the two cash-strapped charities he rorted in a $25,000 fraud.25 Aug 05:30 PM
New ZealandImmigration investigates 34 staff for misconductThirty-four Immigration NZ staff are being investigated for misconduct, including alleged corruption.25 Aug 05:30 PM
BDBDPersonal FinanceFive Star Finance directors chargedThe Serious Fraud Office has laid more than 100 charges against four former directors of failed lender Five Star Finance, carrying a maximum penalty of seven years apiece. 25 Aug 04:10 AM
New ZealandEx-govt MP swindled cash-strapped charitiesRoger McClay will escape a jail term after admitting a $25,000 double-dipping rort of cash-strapped charities and the public purse, but he will no longer be able to fly on the taxpayer.16 Aug 05:30 PM
New ZealandFormer Govt Minister admits fraudFormer Govt Minister Roger McClay has admitted a $25,000 double-dipping rort of cash-strapped charities and taxpayer money.16 Aug 06:10 AM
New ZealandBusinesswoman jailed for fraudThe former wife of a police officer was today jailed for four years for offending that was described in court as a "huge web of deceit".16 Aug 05:11 AM
Official Cash RateBankers retract confessionsThe British bankers once dubbed the 'NatWest Three' are now recanting their guilty pleas.15 Aug 05:30 PM
New ZealandSFO probes childcare centresEarly childhood provider KidiCorp is the focus of a Serious Fraud Office inquiry over $30 million of taxpayer money.14 Aug 05:30 PM
Personal FinanceSFO drops inquiry into multimillion-dollar scamA Wellington man accused of duping at least 30 New Zealanders out of millions of dollars appears to have got away with it.13 Aug 09:51 PM
CrimeFraud probe: Where is investors' $18m?Dozens of people who invested with an Auckland couple have been told they are unlikely to see their money again.11 Aug 05:30 PM
CrimeCabinet braces for Hubbard SFO fizzerCabinet is bracing itself for the possibility that the SFO probe into Allan Hubbard will not find any evidence of complex fraud.10 Aug 05:30 PM
