Banking and financeSFO confirms Hubbard chargesThe Serious Fraud Office has confirmed it has laid 50 charges against failed Timaru financier Allan Hubbard, but his supporters are continuing to back the beleaguered businessman.20 Jun 05:31 AM
BusinessFormer iwi social services boss found guilty of fraudA former iwi social services boss has been found guilty on fraud charges totalling about $147,500.08 Jun 04:55 AM
CrimeFraud probe launched at Catholic societyPolice and the Serious Fraud Office have announced they are looking into allegations of employee fraud at the Hibernian Catholic Benefit Society.01 Jun 02:00 AM
New Zealand'False claims' lifted fundingChildcare managers made false claims about where they worked that helped the country's largest daycare company boost its taxpayer funding to $60 million, documents show.28 May 05:30 PM
KiwiSaverThey give, and they take awaySavings include KiwiSaver clawbacks while big spend is on quake and education.19 May 05:30 PM
Personal FinanceBridgecorp investors close to receiving first payoutBeleaguered Bridgecorp investors could soon get their first distribution from the failed property lender's receivers, nearly four years after the company collapsed.12 May 12:30 AM
New ZealandHow the $15m scammer was scammedA master-mind behind the Ponzi scam that ripped off Mark Hotchin was also the victim of internet scams.22 Apr 05:30 PM
Personal FinanceHotchin 'misled' by fraudstersFormer finance company owner Mark Hotchin says he was personally "misled" by a group of con-artists.13 Apr 03:45 AM