Latest from Fraud

Nelson businesman found guilty of fraud

More fraud as people try to keep up lifestyle

People are committing fraud to maintain lavish lifestyles during tough economic times, claims a leading economic crime expert.

Lomu swindle accused told to pay ex-staff

Jobless truckie tried to sell Ritz Hotel

Fraud takes new forms on internet

Power-supply scam takes in $180,000

Scam arrests give victims hope they'll get cash back

You should act, judge tells weeping conman

Kiwis warned to avoid tax scam

The IRD is warning people to ignore a scam email which is purporting to offer people tax refunds.

Faith in Hubbard faces stern test

Debt collector chases Petricevic for $2.2m

More than $2.2m has been transferred to Rod Petricevic's family trust from a Bridgecorp-related finance company of which he and his wife were the only directors.

South Canterbury future uncertain

Community rallies behind 'Uncle Allan'

Charities stand by their man

<i>Brian Gaynor</i>: Regulations, not personalities, count

Company director jailed for tax evasion

A Bay of Plenty company director was today jailed for four years jail for tax evasion of more than $700,000.

Securities Commission says no Botherway conflict of interest

Botherway family link with Hubbard Securities Commission move

Securities Commission member Simon Botherway has declared a potential conflict of interest in the Hubbard case.