Personal FinanceDebt collector chases Petricevic for $2.2mMore 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.25 Jun 04:00 PM
New ZealandCompany director jailed for tax evasionA Bay of Plenty company director was today jailed for four years jail for tax evasion of more than $700,000.25 Jun 04:35 AM
Personal FinanceBotherway family link with Hubbard Securities Commission moveSecurities Commission member Simon Botherway has declared a potential conflict of interest in the Hubbard case.24 Jun 09:00 PM
Personal FinanceAds kick off campaign to clear Hubbard's nameSupporters of embattled financier Allan Hubbard are fighting to help clear his name and have kicked off with an advertising campaign.24 Jun 12:00 AM
Personal FinancePM's absence key, says HubbardAllan Hubbard believes he would not have been put into statutory management and investigated by the SFO if John Key had been in NZ.22 Jun 11:00 PM
Personal FinanceLoans to Hubbard entities historic - SFCSouth Canterbury Finance loaned money to two entities under investigation, its chairman says.22 Jun 04:00 PM
Personal FinanceSouth Canterbury credit rating loweredStandard & Poor's has lowered the credit rating of South Canterbury Finance, on concerns about Allan Hubbard.22 Jun 03:15 AM
Personal FinanceSouth Canty Finance changes prospectus after Hubbard fraud probeSth Canterbury Finance has stopped accepting deposits while it changes its prospectus.21 Jun 01:45 AM
Official Cash RateHubbard hits back at 'misguided' Govt actionHubbard is defending his actions, while one investor says he had been told he was investing in a "trust fund".21 Jun 12:05 AM
New ZealandMedal thief's orchard hides a treasure troveOne of the Waiouru war medal thieves is believed to have buried a treasure trove of cash built up over 20 years of crime on his parents' orchard.19 Jun 04:00 PM
New ZealandScammers creaming $447m off Kiwis yearlyThousands of Kiwis are being conned by scams each year - and there's a reasonable chance you'll become one, according to new Govt figures.19 Jun 04:00 PM
New ZealandMayor calls foul over expenses storyManukau City Mayor Len Brown says the council is considering legal action after accusations that council staff committed fraud.13 Jun 04:00 PM
All BlacksABs' autographs altered to beat fraudstersAll Blacks are among the latest sports stars to create tailor-made autographs for fans as a measure to prevent identity fraud.13 Jun 12:04 AM
New ZealandBank deal to remain secretA former prostitute, who was paid $2.5 million by ASB fraudster Stephen Versalko, was in the Auckland High Court this week to make a deal with the bank over the money.12 Jun 04:00 PM