Latest fromFraud
‘Cease all contact’: Actor Martin Henderson on romance scam heartbreak
The Shortland Street and Grey's Anatomy actor called the romance scam sad and horrific.
Money-laundering rule changes could land NZ on undesirable grey list
Capital inflows could be at risk if anti-organised crime rule changes fail.
'Totally dropped the ball': ANZ staff helped scam victim send $250k to known 'money mule'
The victim is shocked to learn the bank was on notice about the suspect account.
‘He scammed me too’: CEO denies laundering $1.53m, says he was also duped
'I stand to be incarcerated. Who will look after my boys?'
‘Quite unusual’: Woman’s extravagant lengths to get free rent
After being arrested, Christine Scott carried out more offending.
American Express to pay $410m to resolve deceptive marketing allegations
Financial Times: US says Amex misrepresented some tax benefits, card rewards and fees.
Toyota arm Hino makes deal to settle emission fraud case
The deal is contingent on approval from a Michigan state district court judge.
‘Constantly looking over my shoulder’: Man's relief at being caught after five years on the run
The 36-year-old, who stole $47k from businesses, was finally found after drink driving.
NZ shell company, wire transfers in massive US healthcare fraud
$500 million scheme from New Jersey to New Zealand rorted cancer-testing money.
‘Have a horrible holiday:’ Pet-sitter’s horrific message as couple watch dog die on CCTV
Judith Webby has a long history of upsetting flatmates, and home- and pet-owners.
Fears 'hordes' will turn up after home listed on booking site by scammer
'I have no idea how many people booked through him.'
Businessman evades more than $1 million in tax to buy Porsche, Bentley
Luxury cars were the largesse of million-dollar tax swindle.
Former Blue Chip boss Mark Bryers jailed in Australia
Former Blue Chip brothel enthusiast Bryers will not be eligible for parole until 2030.
Alleged fraudster arrested over $200k scam involving 18 victims
A man was arrested at a Tauranga address on Saturday.
Man stole people's identities to hire car and equipment he never returned
One of Bobby Moana's victims has forgiven him and wants to meet.
'No remorse at all': Son speaks out against fraudster mother's schemes
Tre Araia claims he's also been a victim of his mother Gina Potae's dishonesty offending.
High-stakes saga: Mother, son lose $2.2m, including a Maserati, in asset forfeiture
They were convicted under anti-money-laundering law for moving $53m for a businessman.
Fake landlord with 180 convictions left young, pregnant couple homeless before Christmas
After losing $3600 to the rental scam, the couple had to live in emergency accommodation.
Roading contract manager jailed over $1.5m corruption scheme
Illegal 'money-go-round' reduced resources available for essential services.
Facebook Marketplace NZ Post scam rife, Kiwi cybersecurity expert reveals counter-attacks
Scammers scale up their Christmas tricks, but another secretive group is watching them.
'The risk of explosion is high': Fake gasfitter put lives at risk
John Arthur used fake ID to pose as a gasfitter for people with boats and motorhomes.
Watch: British scammer caught on CCTV legging it from cops after being collared in CBD
Hennessy posed as a police courier to steal $337k from 21 victims.
SFO ‘unlawful kickbacks’ case: Court hears of '1 in 100-year' storm, roading contract bribes
Architect of bribes' family suffered deeply from murder of Chozyn Koroheke, court hears.
Homeowner alert: Fresh warnings as overseas crims pose as 'emergency locksmiths'
Fake workers are not only ripping off unsuspecting residents but leaving costly repairs.
Microsoft targets Egyptian linked to DIY phishing kits
Attacks have surged in recent months, with criminals increasingly using QR codes.
Jail after family-owned hedge fund blamed for causing $17b in losses
Disaster after family-owned fund took huge bets with money borrowed from banks.
Singapore oil trader sentenced to 17 years for ‘cheating’ HSBC
Financial Times: 82-year-old gets jail term in fight against commodity trading corruption.