TelecommunicationsSFO probes Telecom database caseTelecom has asked the SFO to investigate an alleged breach of its database that allowed rival Slingshot to gain access to customer information.17 Feb 04:30 PM
BusinessCorrupt ACC property manager pleads guiltyThe former national property manager for the ACC has plead guilty to corruption charges brought by the Serious Fraud Office.14 Feb 10:00 PM
New ZealandPonsonby 'Phantom' pursuedAustralian fraud detectives are investigating more than 50 complaints against Loizos Michaels, who calls himself 'The Phantom'.11 Feb 04:30 PM
BusinessBusinessman jailed for $1.4m fraudAn Auckland businessman has been jailed for stealing $1.4 million from a family-owned business.26 Jan 11:12 PM
BusinessHubbard's appeal to MinisterAllan Hubbard wants Simon Power to review the basis on which a slew of Hubbard-related companies were slapped into statutory management.23 Jan 04:30 PM
Personal FinancePetricevic's legal aid bid 'a joke'Former finance company boss Rod Petricevic was yesterday denied taxpayer legal aid, but his fraud case has been postponed to give his lawyer time to decide whether to appeal.18 Jan 04:30 PM
CrimePonzi-accused Bradleys bailed until FebAuckland couple Michael and Jacqueline Bradley, accused by the SFO of running a $15m ponzi scheme, have been bailed to re-appear in court next month.12 Jan 10:15 PM
Banking and financeFive Star director says sorry to investorsFormer Five Star director Anthony Bowden says he is genuinely sorry about the distress caused to investors following the collapse of the company..21 Dec 01:35 AM
Banking and financeFive Star director Bowden avoids jailFive Star Finance director Anthony Bowden has been sentenced on Securities Act charges in the Auckland District Court today.21 Dec 01:00 AM
Banking and financeFive Star directors in jail for XmasFive Star Finance directors Nicholas Kirk and Marcus MacDonald have both been sent to jail for more than two years. They are believed to be the first directors of collapsed finance companies to go to jail.21 Dec 12:30 AM
BusinessEric Watson joins watchdog listJetsetting businessman Eric Watson, the co-founder of failed Hanover Finance, is in the sights of the Securities Commission and a lawyer representing desperate investors after the assets of co-founder Mark Hotchin were frozen this week.17 Dec 04:30 PM
Freight and logisticsMen accused of $840,000 scam back in courtTwo men were back in court today facing more 300 charges relating to defrauding the former North Shore City Council of more than $800,000.12 Dec 11:03 PM
BDBDSmall BusinessJean Jones caught in new SFO probeThe swirl of official investigations surrounding failed finance company Rockforte is growing, with the Serious Fraud Office confirming a probe that will almost certainly shed light on the failure of the Jean Jones clothing chain. 10 Dec 01:42 AM
New ZealandCouple in fraud case bailed to CoromandelAn Auckland couple charged with a $15 million fraud have been bailed to a Coromandel getaway.09 Dec 04:30 PM
