Personal FinanceSFO drops inquiry into multimillion-dollar scamA Wellington man accused of duping at least 30 New Zealanders out of millions of dollars appears to have got away with it.13 Aug 09:51 PM
CrimeFraud probe: Where is investors' $18m?Dozens of people who invested with an Auckland couple have been told they are unlikely to see their money again.11 Aug 05:30 PM
Official Cash RateMortgage suspect hit with $1.3m billA banker at the centre of an alleged multimillion-dollar mortgage fraud has been ordered to pay nearly $1.3m in damages to his ex-employer.04 Aug 04:00 PM
CrimeSFO launch new Blue Chip probeThe Serious Fraud Office is probing a Blue Chip franchise in the South Island.22 Jul 05:11 AM
New ZealandWhite-collar crime cases explodeWhite-collar crime in the first six months of this year hit a record high of $72m, says the Fraud Barometer.18 Jul 04:00 PM
New ZealandHubbard says wife shamed at checkoutTroubled financier Allan Hubbard claims his wife, Jean, was unable to buy groceries worth $23 when he was first put into statutory management.16 Jul 04:00 PM
CrimeHubbard supporters push bandwagon on to internetThousands of people using the internet to their support for embattled Timaru businessman Allan Hubbard.15 Jul 04:00 PM
CrimeDirector fights for help from receiversReceivers for National Finance 2000 could be ordered to provide its directors with information to help with their defence against Companies Office charges.12 Jul 04:00 PM
New ZealandPolice find $150,000 boat hidden by fraudsterOn the day DHB fraudster Michael Swann was sentenced police found a boat hidden in a shed.08 Jul 04:00 PM
EconomyMore fraud as people try to keep up lifestylePeople are committing fraud to maintain lavish lifestyles during tough economic times, claims a leading economic crime expert.04 Jul 04:00 PM
Personal Finance<i>Stock takes</i>: Return of the kingRon Brierly is rumoured to be making a trip to NZ01 Jul 04:00 PM
CrimePetricevic back in court amid Bridgecorp fraud claimsDisgraced Bridgecorp boss Rod Petricevic and finance director Rob Roest returned to court today on SFO charges.27 Jun 11:00 PM
Personal FinanceDebt collector chases Petricevic for $2.2mMore than $2.2m has been transferred to Rod Petricevic's family trust from a Bridgecorp-related finance company of which he and his wife were the only directors.25 Jun 04:00 PM
Personal FinanceAds kick off campaign to clear Hubbard's nameSupporters of embattled financier Allan Hubbard are fighting to help clear his name and have kicked off with an advertising campaign.24 Jun 12:00 AM
