Latest fromFraud

State house resident with rental properties sentenced
A man who lived in a state house while he rented out two properties of his own has been sentenced for defrauding the taxpayer.

Ex-athlete jailed for major fraud
A former sports star embezzled $450,000 then gambled it away.

Banker faces $17 million fraud charges
The SFO alleges that as a senior investment adviser, Stephen Versalko defrauded nearly 30 wealthy ASB clients over $17m over nine years.

Westpac botches runaway millionaire hunt
Westpac's runaway millionaires are a step closer to keeping the cash after the bank bungled an attempt to recover it.

Fraudster managed stash from jail
NZ's biggest benefit fraudster manipulated a web of offshore accounts from prison in a bid to hide the $3.4m he stole from taxpayers.

Student admits forging licences
A student has pleaded guilty in North Shore District Court to forging scores of drivers' licences.

How Madoff led his lambs to the slaughter
The secrets of how Bernard Madoff gained the confidence of all the victims of his multi-billion dollar scam.

Facebook users beware
Facebook users have been warned they will be among targets of a huge increase in cyber crime next year.

Kidicorp funding probe
The nation's largest early childcare provider is being investigated for the way it claims more than $30 million of taxpayer money.

International gang suspected in carpark scam
Stolen credit card details of tens of thousands of New Zealanders may be in the hands of a Russian or Albanian gang, an investigation suggests.