Banking and financeCBL civil proceeding adjourned until 2026Ex CEO Peter Harris made a joint application to the High Court to adjourn IPO proceeding.07 Jun 02:09 AM
KahuTe Pāti Māori wants National MP referred to police - just like the ‘brown party were’Leader calls for a byelection and the establishment of an anti-corruption commission.22 May 11:41 PM
BusinessNelson property companies successfully sue former investment managerLawsuits and liquidations: Where's the former boss wanted by the Serious Fraud Office?21 May 08:42 PM
BusinessBribery and corruption allegations: Two defendants lose name suppressionDaud Suryantyo accused of abusing his position as a public official.16 May 09:57 PM
PremiumPremiumBusinessAuckland bribery and corruption case: One accused still wants to keep his name secretJudge says suppression bid not good enough, but bribery accused wins last-minute reprieve.16 May 03:30 AM
PremiumPremiumMedia Insider'Irregularities': NZ TV firm owes more than $20m to major bank, US TV stars - receiversThe receiver has raised alleged irregularities. The NZFC earlier sent concerns to the SFO.14 May 05:20 PM
PremiumPremiumBanking and financeLamborghini-driving fraud-accused charged over $8.6m schemeSFO prosecution of Gerard Peters and others comes three years after Herald reports.30 Apr 04:57 AM
New ZealandAuckland Council inspector accused of accepting more than $58,000 worth of bribesThe man accepted cheques referring to him as 'Inspector Guy', charge sheets allege.16 Apr 05:00 PM
CrimeFrom hotshot Ferrari-driving property developer to prisonPolice caught him in two meth import schemes at Auckland Airport and Ports of Auckland.22 Mar 11:00 PM
New ZealandThe scammers targeting Kiwis: How do you catch an invisible criminal?Fraud is now the most common type of offence overall.14 Mar 04:02 PM
New ZealandMeet the man who gets deliberately scammed“It can go on to things like extortion, blackmail, that type of stuff.”14 Mar 04:00 PM
PremiumPremiumBanking and finance$6m missing: Liquidators reveal suspicious transactions at failed Auckland crypto firmThe Serious Fraud Office is investigating.13 Mar 08:43 PM
PremiumPremiumBanking and finance$3m not yet due to Eke Panuku for ex-council HQ The CABAllan Young says he's very comfortable with the contractual obligations.11 Mar 12:00 AM
Banking and financeSFO opens investigation into collapsed cryptocurrency platform DassetSome $6.3m is missing and liquidators can't locate the failed company's chief executive.25 Feb 11:50 PM
PremiumPremiumInvestmentEstate settlement for Ponzi East Wind fails to satisfy creditorsLiquidators untangling massive Ponzi settle with estate of late mastermind.14 Jan 11:00 PM
PoliticsPolitical Roundup: NZ’s 'most powerful' lawyersThe annual list of New Zealand’s most powerful law figures has just been released.28 Dec 09:50 PM
BusinessHealth board, stadiums alleged victims in bribery and corruption caseThe men have been charged with corrupt use of official information.20 Dec 09:42 PM
PremiumPremiumNew ZealandTwo Auckland subcontractors involved in NZ's first criminal prosecution for cartel conductThe defendants will appear in court on January 25.14 Dec 04:00 PM
CompaniesSFO to appeal findings in CBL criminal casePeter Harris and Carden Mulholland were found not guilty.20 Oct 02:31 AM
New ZealandOranga Tamariki 'fraud': Woman charged with $2 million scam back in countryNeha Sharma allegedly used forged reference letters to secure a manager's job.13 Sep 10:37 PM
PremiumPremiumBanking and financeKiwi crypto meltdown: Liquidator says $6.3m missing, fraud cops alertedThe IRD and staff are also owned money and the Serious Fraud Office has been alerted.21 Aug 06:20 AM
New ZealandRoading subcontractor who gave bribes for work sentenced to home detentionThree others have pleaded not guilty and are due to stand trial next year.04 Aug 04:48 AM
PremiumPremiumFreight and logisticsThe 10 Kiwi companies paying back $200m in Covid wage subsidiesCash-strapped, or cashing in? Some big firms have repaid all the Covid money.01 Aug 12:29 AM
New ZealandTwo accused of swindling Afghan refugees plead not guiltyDefence counsel for the accused are expecting about 24,000 pages of disclosure.13 Jul 04:22 AM
New ZealandKiwi travel company lost millions in customer funds on crypto-tradingSome of the money was also lost to fraudulent crypto-trading platforms.26 Jun 05:00 PM
PremiumPremiumConstructionFirst look: Inside $16.5m Auckland penthouse, complete with sky gardenCentral outdoor 90sq m 'sky garden' one-of-a-kind and a heritage feature.25 Jun 11:16 PM
New ZealandOranga Tamariki 'fraud': Pair charged with $2 million scamPair also face charge of money laundering $791,500.14 Jun 05:48 AM
BusinessScant recompense for victims of fraudster Barry KlooghJust 2.5c in each dollar for hundreds of people defrauded by Ponzi scheme operator.25 May 07:09 PM
New Zealand'Insidious crime': Former council manager jailed for corruptionThe former council manager and his associate were sent to jail for corruption and bribery.22 Mar 02:52 AM
New ZealandSerious Fraud Office warns against scam, cold callers posing as staffThere are steps to take if you think a call was not genuine.14 Mar 04:26 AM
New ZealandCake decorator embroiled in corrupt council contract may be deportedShe helped a council manager dishonestly obtain a $459k contract.10 Feb 01:31 AM
PremiumPremiumInvestmentDecade-long windup of Ross ponzi leaves mixed feelingsLast rites for giant ponzi Ross Asset Management impart hard lessons.20 Jan 04:00 PM
New Zealand'You were manipulated': Woman 'very sorry' for part in $8.7m mortgage fraudTwo couples bought houses with money obtained through fraudulent mortgage applications.11 Jan 11:59 PM
New Zealand'Inside man': Council manager used insider advantage - CrownThe Crown described the trio's conduct as 'corrupt' following the SFO investigation.19 Oct 05:47 AM
