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
