Banking and financePetricevic in line to face $1m fraud caseThe Serious Fraud Office is investigating claims that Bridgecorp boss Rod Petricevic used investors' money to pay $1m to a company run by a woman he was in a relationship with.09 Apr 04:00 PM
TechnologyScammers use job sites to recruit labourLocal job seekers are being tricked into helping cyber criminals launder money.07 Apr 04:00 PM
Banking and financeVersalko sex worker 'entitled to the money'A sex worker paid more over $2.4m by ASB fraudster Stephen Versalko is entitled to the money, a prostitutes' lobby group claims.28 Mar 03:00 PM
New ZealandASB suing Versalko's $2.4 million prostituteThe prostitute given $2.4 million by fraudulent banker Stephen Versalko is far from the high end of the escort business.27 Mar 03:00 PM
PoliticsFormer Immigration boss escapes jail for CV fraudFormer immigration boss Mary Anne Thompson today escaped a jail sentence for fraudulently using her CV to secure senior public service jobs.26 Mar 01:15 AM
New ZealandWife of former gang boss admits fraudAn ex-gangster's wife has admitted using documents to dishonestly claim $12,000 from taxpayers.25 Mar 07:28 AM
New ZealandVersalko's family 'all victims' of his crimesA relative of NZ's $17.8 million fraudster says being a member of the Versalko family is like living with a "bomb that has exploded".21 Mar 03:00 PM
New ZealandVersalko's family reeling from revelation of deceitThe wife of the $18 million ASB fraudster has spoken of her pain as other family lash out at the big-spending criminal.20 Mar 03:00 PM
New ZealandFury over $550m scamInvestors owed millions of dollars by a NZ man want to know why he appears to have gone unpunished, despite being charged with fraud in the US.19 Mar 03:00 PM
New ZealandFraudster asked parents to pay back home loanThe ASB bank investment adviser who stole $17.8m charged his parents interest on a loan to move into a retirement home - then asked for the money back when his fraud was discovered.19 Mar 03:00 PM
Official Cash RateLavish lifestyle of $17.8 million bank swindlerIf it wasn't for Bernie Madoff, Stephen Versalko could still be stealing millions.18 Mar 03:00 PM
New ZealandVersalko a pathetic creep: duped investorA victim of Stephen Versalko's $17.8 million fraud has spoken of the day she was told he had been "naughty" and had defrauded her and 25 other investors out of millions of dollars.18 Mar 03:00 PM