Business'Decent people' lose $14m: 'Ashamed' financial adviser breaks silenceFailed investment adviser Barry Kloogh has broken his silence.18 Nov 11:01 PM
Personal FinanceScammed investor: 'How could I be the fool to fall for this?'"Greg"s story of losing money in an investment scam features in the Fraud Hurts film.13 Nov 04:41 AM
New ZealandWaikato DHB settles one legal case by Nigel MurrayOfficial documents show former health board boss always wanted investigation kept secret.13 Nov 03:07 AM
New ZealandBoss of Auckland Council's property arm resignsRoger MacDonald has been in the headlines over a helicopter trip and big pay rise.31 Oct 10:52 PM
PremiumPremiumBusinessWidow of alleged Ponzi scheme mastermind 'elusive' - liquidatorsMillion-dollar North Shore home and Tokyo apartment in spotlight as Ponzi probe widens.08 Oct 04:30 AM
PremiumPremiumBanking and finance$18m fraudster Stephen Versalko speaks: 'I was an absolute fool'Banker finally apologises for blowing millions on prostitutes and fine wine.02 Oct 10:00 PM
New ZealandDairy scientist loses bid for retrial in fraud caseCourt of Appeal says Trevor Lock would have been wise to plead guilty in SFO case.01 Oct 10:50 PM
PremiumPremiumBusinessVictims of $45m 'Ponzi scheme' demand answersMinisters request urgent briefings as victims of $45m ponzi East Wind demand answers.29 Sep 04:00 PM
New ZealandJailed property developer has lost millions in assetsFour men conspired to defraud ANZ and develop a downtown Auckland apartment building.26 Sep 06:05 AM
New ZealandCall to reopen investigation into CEO's spendingReaction to the Auditor-General's inquiry into Waikato DHB's waste of money on HealthTap.26 Sep 04:33 AM
PremiumPremiumBusinessComplaints about ponzi operator ignored by authoritiesFormal fraud complaints laid with authorities in 2014 - but scam kept running for years.25 Sep 07:40 AM
PremiumPremiumBusinessThe Ponzi scheme, the dead suspect and the missing $45m"Labyrinth" immigration and investment scheme targeting Japanese investors owes $45m.24 Sep 05:00 PM
PremiumPremiumNew ZealandRelease of CEO spending report would compromise 'fair trial'Dr Nigel Murray in battle to protect attempts to hide report into his spending while CEO.09 Sep 07:04 AM
PremiumPremiumNew ZealandDeveloper offers $1 to develop public boat yard in AucklandPanuku chairwoman says no decision has been made about who will manage the boat yard.04 Sep 11:00 PM
PremiumPremiumInvestment$4 billion lost: Fonterra's biggest shareholder is angry and off to authoritiesLeading investor's long-held worries have come to head with FMA complaint.01 Sep 05:00 PM
PremiumPremiumInvestmentFMA asks to see Fonterra's booksFMA asks to see Fonterra's books after complaint by biggest farmer-shareholder.01 Sep 05:00 PM
New Zealand'$1m fraud' at Canterbury DHB: Money used for gamblingTotal disputed but SFO says it amounts to $1m over five years.29 Aug 04:37 AM
New ZealandFormer Māori fund trustee jailed over $1m fraud with sisterTwo siblings conspired to empty a trust account and splurge the money on themselves.28 Aug 01:40 AM
New ZealandBusinessman's bid to keep name secret in council bribery case continuesHe is accused of bribing a public official to secure a $150,000 Chinese goods deal.22 Aug 09:40 PM
Banking and financeBusinessman freed from prison, another exonerated in GFC fraud caseThe Court of Appeal quashed several convictions after a challenge by three businessmen.16 Aug 05:46 AM
New ZealandEx-Auckland Council worker denies Chinese tech deal bribery chargesThe alleged bribe was to secure a $150,000 Chinese goods contract.05 Aug 09:00 PM
New Zealand'Father of colostrum' claims miscarriage of justiceTrevor Lock was jailed for six years for using customer funds for personal expenses.31 Jul 01:40 AM
New ZealandBribery case: Ex-Auckland Council worker namedA cheque for $7500 was allegedly used to bribe a former staff member to award a contract.25 Jul 10:30 PM
New Zealand'Ultra-ego' forex broker jailed for $7m Ponzi schemeThree of Kelvin Wood's investors lost more than $1 million each.23 Jul 10:43 PM
New ZealandEx-Auckland Council worker accused of taking bribeTwo men next in court on Friday when the secrecy of their names will be argued.23 Jul 12:04 AM
RetailQueen St forex broker pleads guilty to fraudThe charges related to foreign exchange services provided by Forex Brokers Limited.22 Jul 10:42 PM
New ZealandPanuku cleared by SFO but concerns over CEO hospitalityJohn Tamihere - who raised the issue - has questioned the speed of the decision.18 Jul 04:30 AM
Banking and financeBanker forfeits $850k in $54m mortgage fraud caseFormer BNZ banker has had his sentencing conditions eased after forfeiting $850,000.10 Jul 06:05 AM
New ZealandSFO faces criticism over closing inquiry into former DHB bossSFO's decision to drop its inquiry into a former Waikato DHB head has prompted an outcry.04 Jul 08:42 PM
New ZealandSFO closes probe into former Waikato DHB bossThe SFO has closed its probe into the ex-Waikato DHB boss.04 Jul 04:01 AM
New ZealandLid lifted on Ministry of Transport fraudster's crimes under aliasJoanne Harrison also known as Joanne Sharp was convicted of an earlier fraud.19 Jun 09:19 PM
PremiumPremiumBusinessFuji Xerox NZ marketed for sale prior to Govt contract decisionSales pitch included $25m earnings lift, headcount reduction and Government customers.08 Jun 01:10 AM
KahuKōhanga volunteers will get minimum wage by 2021Extra funding for kōhanga reo, but no decision yet on kōhanga's broader future.03 Jun 09:39 PM
Business$1m splurge: Māori trust manager admits fraudStephen Henare lied to the Māori Land Court about the money he was stealing.23 May 06:44 AM
