The former Ministry of Transport manager who defrauded the agency of $726,000 has been jailed for 43 months.

A property developer is one of four people charged by the SFO for allegedly using forged documents to get a $40 million line of credit from ANZ.

The Serious Fraud Office says Shane Scott operate a $6 million Ponzi scheme. He pleaded not guilty to the charges.

A tertiary training school for business and management students has been closed down by officials.

The company at the centre of a corrupt arrangement involving millions of dollars and bribes and roading contracts from Auckland councils has been liquidated.

A tax agent has been sentenced to four years imprisonment after stealing client money and filing false GST and income tax returns.

It was one overseas trip too many for Murray Noone. The Auckland Transport senior manager's 2013 holiday triggered a chain of events that saw him convicted of corruption.

A former Auckland Council manager and an outside contractor have been found guilty on most corruption charges they faced.

Two people charged in a $40 million mortgage fraud case where alleged kickbacks were paid to bank staff can now be named.

Evidence heard supports the contention that it was at worst an employment issue, says defence lawyer.

A successful campaign for the release of terminally ill fraudster Vicki Letele illustrates one of society's most difficult decisions, writes David Fisher.

Tens of thousands of dollars of council payments in early 2011 were described in court as the "very essence of corruption", as the

A former Ministry of Transport manager has pleaded guilty to defrauding the agency of $726,000.

Barrie George speaks in court of the first time he accepted bribes from a roading contractor, describing it as the start of a "merry-go-round".

The High Court heard today of lavish lunches a roading contractor treated council staff with one meal lasting 10 hours and costing $5500.

The country's first fraud film festival is being staged in Auckland to try spur discussion about detecting and preventing financial

Barrie George received his sentence today after earlier pleading guilty to corruption charges.

A former Ministry of Transport boss who allegedly stole more than $700,000 through false contracts has been denied bail. Joanne

Mercury is attempting to get hold of the assets of its jailed former engineer and his estranged wife. Police have also filed an application

A former Ministry of Transport manager is back in New Zealand and has appeared in court on dishonesty charges.

Former Maori leader Ngatata Love has been taken to hospital as his fraud trial entered its second week.

A former tax agent who didn't pay his clients' tax to the Inland Revenue Department and falsified 250 GST and income tax returns in

Name suppression lifted in bribery case.

The Serious Fraud Office's theory about Ngatata Love's alleged fraud is wrong and payments made by developers through a company owned by his partner had no financial effect on a trust he chaired, the High Court in Wellington heard today.

A former Auckland Transport manager has pleaded guilty to corruption charges after admitting he took more than $100,000 in gifts from roading contractors.

Thousands of dollars of public money has gone missing - and Labour wants to know why the Transport Minister tried to keep the matter quiet.

An insurance broker who cooked documents to get credit spent his time in jail improving his culinary skills. In 2014, Grant Malcolm

A man described in 2010 as an investment manager whose company catered to the wealthy is being investigated by the SFO and FMA.

The estranged wife of a former Mighty River Power (MRP) engineer is appealing her convictions for helping him defraud the energy company. Paul

COMMENT: Is Auckland's hot property market enticing some buyers to stray into dishonesty?