Latest fromFraud
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.
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.
'It's been a wild ride': Rebecca Russell quits Auckland rugby league after reforms
Russell reveals the changes she's made since uncovering fraud and mismanagement at ARL.
'Upsetting': Man's $6k repair bill after being sold car with suspected wound-back odometer
Andrew French says car he bought for son had clocked up 49,000km more than displayed.
Bayly appointed lead anti-scam minister, reveals big meet-up
The minister reveals a three-pronged push and is eyeing Aussie mega-fines.
Judge criticises woman for doctoring bank statements used as evidence
The woman was trying to hide her true financial position during Family Court proceedings.
Opinion: SFO chief on why conditions for rampant fraud are ripe
OPINION: We're seeing a series of conditions fraudsters are eager to exploit.
'Racing machine on the wrist': Scammer claims he was blackmailed over $200k watch
The scammer says UK criminals threatened his family and made him take flight to NZ
'This is a woman who lies:' Fake landlord scams desperate family before Christmas
Judge: 'How can you take that money and deceive people who are so desperate?'
EU fines Meta $1.4b for ‘abusive practices’ on Facebook Marketplace
Tech giant says it will appeal.
Banned fraudster fails again, recruitment firm owes $8.4 million
The company employed a lot of immigrant workers as contractors now owed money.
19 separate identities and $82k stolen: Man jailed for part in Covid relief fraud
The high-trust model was exploited during a time of national crisis.
'Return the stolen money': Elite private school refused to refund scam victim's 'tainted' $50K
Victim believes the school has a moral duty not to keep money from an alleged criminal.
Tears in court as woman avoids jail for stealing $300k from boss
The judge said Sally Robertson began gambling due to the 'severe strain' she was under.
Listen: Scammers who used deepfake Luxon video to steal $224,000 caught on recording
A fraud expert says the highly skilled scammers use psychological tricks to con victims.
Kiwi football fans fume at sport streaming platform over rogue charges
DAZN subscribers are looking for answers after being stung with unexplained charges.
Police move to seize land and cash related to alleged $2m Winz fraud
The men, who are linked to an Auckland furniture company, haven't been arrested.
Return of the Tinder swindler: After prison, prolific scam artist picked up where he left off
Fraudster attends latest sentencing in construction get-up, saying he wants to work.