New ZealandKidicorp funding probeThe nation's largest early childcare provider is being investigated for the way it claims more than $30 million of taxpayer money.28 Nov 03:00 PM
New ZealandPolice unit chasing crime profits will have hit listThe special police unit is being set up to seize criminal assets and will have a hit list to work on, Police Minister Judith Collins revealed today.29 Oct 01:17 AM
New ZealandTribesmen raided in agency's first bustMembers of the Tribesmen gang have been targeted in the first ever bust by the Organised and Financial Crime Agency today.27 Oct 10:33 PM
CrimeBankrupt: the man Kiwis love to hateMark Bryers, the man behind the Blue Chip collapse, is likely to be stripped of his assets. 17 Oct 03:00 PM
CrimeBryers loses bid to beat bankruptcyMark Bryers maintains his only assets are his clothes and furniture and a set of golf clubs. 01 Oct 03:00 PM
BusinessLWR complaint referred to SFOThe receiver of clothing manufacturer Lane Walker Rudkin Industries has referred a matter to the Serious Fraud Office.17 Sep 01:00 AM
BusinessMortgage broker in alleged $13m dollar real-estate scamA mortgage broker is one of three men allegedly involved in a massive mortgage and property price scam.15 Sep 05:13 AM
New ZealandCollectors hunt $100k owed by restaurantAn Auckland restaurant owner is under investigation for nearly $100,000 in unpaid bills and has a senior gang member as a minder.11 Sep 04:00 PM
CrimeBank: Staffer took cash for $3.5m homeA former ASB investment adviser was involved in a $3.5 million luxury property buy-up before he was fired.05 Sep 04:00 PM
New ZealandI was taken for a ride: LomuJonah Lomu says he was duped by a dubious business proposal.04 Sep 04:00 PM
New ZealandASB sacks advisor over massive fraudAn ASB investment advisor alleged to have fleeced customers of millions of dollars is now the subject of a Serious Fraud Office inquiry.31 Aug 08:56 PM
BusinessThree in court over $10m property scamSFO alleges deception involved inflating the purchase price of property.27 Aug 11:29 PM
New ZealandBank, league stars taken for $5m rideThree league stars, two Rich List businessmen and one bank were the unwitting victims of a $5.7 million fraud.31 Jul 04:00 PM
New ZealandEx-estate agent charged over $10m property scamThe Serious Fraud Office has charged a man allegedly involved in an elaborate $10 million property scam. 23 Jul 04:00 PM
Opinion<i>John Anderson</i>: Ministry of Justice should be driven by facts, not rhetoric09 Jul 04:00 PM
