New ZealandFrustration over Ponzi scheme fraudster delaysInvestor advisor Paul Hibbs admitted Ponzi rip-off06 Feb 10:28 PM
New ZealandSecond man defrauded disabilities trustTwo men were caught defrauding a publicly funded healthcare provider for the disabled.23 Jan 03:30 AM
InvestmentDeveloper pleads guilty in $50m mortgage fraud caseAn Auckland property developer has admitted to his part in a $50m mortgage fraud case.21 Jan 09:09 PM
KiwiSaverKiwiSaver law change needed - expertCriminal bar association president says KiwiSaver should come under Proceeds of Crime law.15 Dec 10:17 AM
New ZealandRevealed: $20 million linked to Head Hunters boss - policePolice allege nearly $20m - half in cash - banked by entities linked to Wayne Doyle.11 Dec 04:00 PM
New ZealandWaikato med school plan traced to CanadaBritish Columbia turned down Nigel Murray's bid for a medical school in suburban Vancouver04 Dec 05:16 AM
New ZealandProbe into $14.6m virtual health platformThree investigations so far into Dr Nigel Murray's spending, a further two possible.01 Dec 04:00 PM
New ZealandSenior doctors welcome fraud investigationA union for senior doctors is urging the health minister to sack Waikato DHB chairman.27 Nov 10:56 PM
BDBDBusinessSFO ends four-year Zespri investigation with no chargesSerious Fraud Office ends six-year Zespri investigation into alleged dual invoicing.06 Nov 10:32 PM
BusinessCorrupt contractor's assets seizedMortgage-free bach, Mt Eden home, Whitianga bach and 1963 Fairlane part of $8.6m haul.20 Oct 04:00 PM
BusinessDairy scientist gets six years' jail for fraudTrevor Lock was the director of food and health company Nubiotics, which collapsed in 201417 Oct 09:47 PM
BusinessSiblings face fraud charges over missing $1mTwo siblings allegedly took more than $1 million from a Northland-based Maori trust.13 Oct 05:00 PM
BusinessWhite-collar crim jailed for $5m Ponzi schemeShane Scott also told a prospective investor to fund a chicken farm in New Caledonia.12 Oct 09:10 PM
KahuBrother, sister face 11 SFO fraud chargesSiblings took more than $1 million from Maori land trust, Serious Fraud Office alleges12 Oct 06:57 AM
BusinessBusinessman admits to running Ponzi schemeA Christchurch businessman has admitted running a Ponzi scheme.11 Oct 04:04 AM
BusinessPair convicted of corruption launch appealPair convicted in country's largest bribery case will next week appeal their imprisonment.10 Oct 11:00 PM
New ZealandBusiness owner defrauds publicly-funded trustAn Auckland and Hamilton businessman defrauded a government funded trust with invoices.05 Oct 10:00 PM
BusinessSerious Fraud Office to probe Fuji Xerox againThe SFO is looking into Fuji Xerox once again in the wake of an accounting scandal.03 Oct 03:31 AM
BusinessBach, cars in $8.6m police swoopPolice are trying to seize nearly $9 million in assets from a guilty roading contractor.27 Sep 05:02 AM
BusinessPolice seize $8.6m from corrupt roading contractorPolice target bach, cars and Mt Eden property after roading corruption convictions.26 Sep 09:13 PM
BusinessLawyer sentenced for alleged $41m hotel fraudA lawyer was sentenced for making false statements to help gain a $41 million bank loan.25 Sep 08:35 PM
BusinessMilk and honey exporter guilty of fraudThe "father of colostrum" has been found guilty of 20 fraud charges.05 Sep 11:11 PM
EditorialEditorial: Resignation no excuse to hide reportEDITORIAL: It is fair to suppose the report is being suppressed for Martin Matthews' sake.06 Aug 05:00 PM
New Zealand$6.9m Marlborough racing fraud comes to an endThe last person has been sentenced, after a $6.9m Marlborough racing fraud.26 Jul 11:29 PM
InvestmentHusband and wife named in $50m fraud caseAll suppression has been lifted in a $50m case brought by the Serious Fraud Office.06 Jul 03:14 AM
CurrencySFO to probe $15m forex holeInvestigation opens into collapsed Queen St foreign exchange dealer.25 Jun 04:30 AM
BusinessChch man accused of running Ponzi schemeA Christchurch man accused of running a Ponzi scheme is facing fraud charges.20 Jun 04:39 AM
BusinessThree guilty in pokie scam worth millionsThree men have been found guilty of a multi-million dollar fraud involving pokie machines.14 Jun 10:49 PM
BusinessFinancial crime going unreported: SFOIt is hard to know the true extent of white collar crime, SFO boss Julie Read tells MPs.06 Jun 03:57 AM
New ZealandBarry Soper: Whistleblowing falls on deaf earsCOMMENT: This is a bizarre case of public service fraud.24 May 05:00 PM
BDBDBanking and financeFMA calls SFO into Forestlands probeThe FMA has called in the SFO to look into its probe of Forestlands.01 May 02:42 AM
New ZealandFraudster pleads guilty in theft of $350kOnce the guilty pleas are entered, 22 other charges will be withdrawn.24 Apr 01:23 AM
EmploymentTwo charged over alleged cash kickbacksTwo people have been charged over alleged kickbacks at two Manukau Maori organisations.04 Apr 07:22 AM
New ZealandSFO: Dotcom email evidence a 'forgery'Internet entrepreneur rejects conclusion, saying he still believes document to be real and proves there was a conspiracy against him.17 Mar 04:59 AM
