New ZealandConman case wraps upLoizos Michaels' allegedly managed to take over $3 million from his victims, including casino executives and owners of luxury apartments.09 Nov 06:21 AM
New ZealandConman claimed Packer connectionAn alleged conman claimed the rich Australian Packer family was helping fund a major casino development worth "tens of millions of dollars'', a court has been told.07 Nov 06:38 AM
Banking and financeBridgecorp broke in 2006: PwCBridgecorp was insolvent from at least February 2006 - a year and a half before it collapsed, its receiver alleges in civil action against three former directors.05 Nov 04:30 PM
New ZealandFraud at $1.3m house revealedA woman living in the country's most valuable state house cheated WINZ out of more than $88,000 by hiding her relationship for six years.31 Oct 04:30 PM
New ZealandBridgecorp trio facing $442m claimOne of the biggest civil court actions in New Zealand legal history has been filed against former directors of the failed finance company Bridgecorp.26 Oct 04:30 PM
BusinessWoman allegedly stole $1m from sisterA 58-year-old Auckland women is facing numerous Crimes Act charges after she allegedly spent $1 million belonging to her sister.25 Oct 12:15 AM
BusinessSix arrests made in fake ad scamSix people have been arrested over a $1.6 million invoice scam which involved the sale of advertising in magazines that did not exist or were not as widely circulated as claimed.24 Oct 10:30 PM
BDBDSharesTrader charged with $2.5m fraudThe Serious Fraud Office has charged options trader Greg Arnott for using some $2.5 million of investor funds for other purposes, and may charge another person.23 Oct 01:00 AM
Banking and financeFinance boss appealing sentenceJailed National Finance boss Trevor Allan Ludlow is appealing his sentence on the grounds it was "manifestly excessive" but has been denied bail to prepare for the hearing.28 Sep 03:49 AM
BusinessFear in the boardroomIf the collapse of NZ's finance companies left a stench wafting through the business community, Adam Feeley says the jailing of dishonest directors has sent a chill blowing through boardrooms.27 Sep 08:30 PM
CrimeHome detention for BraithwaiteNational Finance director Carol Anne Braithwaite has sentenced to ten months home detention at a waterfront Devonport property for misleading investors of the failed firm.18 Sep 01:00 AM
