New Zealand$300k council fraud: Property consultant jailedProperty consultant stole $300k from council over eight years.23 May 03:58 AM
Banking and financeAnxious wait for $54m mortgage fraud judgmentMore than 76 properties were involved, while "bribes" allegedly were given to bankers.23 May 02:59 AM
New ZealandBudget 2018: $300m boost for police 'commended'Funding was a key election promise and part of Labour's coalition agreement with NZ First.17 May 03:22 AM
BusinessFinance consultant guilty over $41m hotel fraudA series of false statements helped a group of businessmen develop an Auckland hotel.14 May 09:45 PM
CurrencyCase of mystery bullion in Queen Street safe heads to courtLiquidators of collapsed Forex Brokers say company had been insolvent for years.11 May 03:26 AM
BusinessTwo fraudsters admit roles in $8.3m Ponzi schemeStolen money bought million-dollar homes and expensive cars.10 May 12:24 AM
BusinessLiquidators move to unravel $17m Ponzi schemeA Christchurch man was jailed for fleecing more than 20 investors out of $17.5m.22 Apr 04:00 AM
New ZealandFunding approved despite SFO involvementMBIE apologises for not checking background of businessman getting government money.20 Apr 04:33 AM
New ZealandMan defrauded trust that helps people with disabilitiesSaul Roberts received 90 secret cash payments, totalling $203,000.26 Mar 09:17 PM
New ZealandCall to sack board members over disgraced DHB bossShould Waikato health board members be sacked over the Dr Nigel Murray spending debacle?23 Mar 03:19 AM
New ZealandDisgraced health boss lost earlier job - and no one checkedNigel Murray's behaviour was "totally unacceptable", says State Services Commissioner.22 Mar 04:00 PM
New ZealandNigel Murray 'led double life', says 'scapegoat' ex DHB chairmanBob Simcock says report fails to "identify root causes" and is "a scattergun of blame".21 Mar 09:37 PM
New ZealandFinance manager admits to $60k fraudSFO investigation leads to guilty plea in case of collapsed social services trust.20 Mar 10:12 PM
New Zealand'Phantom' fraudster who conned Jonah Lomu granted parole, to be deported"The Phantom" who stole $3.2m has been granted parole and will be deported to Australia.08 Mar 04:48 AM
New ZealandSimon Bridges' first blunder: Attack on Govt reboundsBridges attacks payment as 'incompetent' but National paid the same company.28 Feb 07:12 AM
Banking and finance$54m fraud case: Wife blames 'megalomaniac' husbandA woman accused of a $54m mortgage fraud says her husband was the criminal mastermind.27 Feb 10:45 PM
Banking and finance$50m mortgage fraud trial: 'Organised, systematic and complex deception'More than 70 properties were allegedly purchased with fake loans and banking bribes.26 Feb 12:00 AM
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
