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Latest fromFraud

Property developer admits $5m scam

New Zealand|Crime

Property developer admits $5m scam

24 Jul 04:00 PM

Ex-estate agent charged over $10m property scam

New Zealand|Crime

Ex-estate agent charged over $10m property scam

23 Jul 04:00 PM

The Serious Fraud Office has charged a man allegedly involved in an elaborate $10 million property scam.

Manager convicted of defrauding bank

New Zealand|Crime

Manager convicted of defrauding bank

21 Jul 08:41 PM

Labour Party official in immigration probe

New Zealand|Politics

Labour Party official in immigration probe

21 Jul 04:00 PM

Pharmacist convicted of fraud

New Zealand|Crime

Pharmacist convicted of fraud

20 Jul 07:20 AM

Ex-MP's son an internet liar

New Zealand|Politics

Ex-MP's son an internet liar

18 Jul 04:00 PM

Photographer faces trial for 'defrauding' heiress

Photographer faces trial for 'defrauding' heiress

16 Jul 04:00 PM

'Walking crimewave' jailed for three years

New Zealand|Crime

'Walking crimewave' jailed for three years

14 Jul 04:00 PM

Aussies used NZ to funnel millions

Aussies used NZ to funnel millions

14 Jul 04:00 PM

Swiss banks' veil of secrecy slips

Official Cash Rate

Swiss banks' veil of secrecy slips

13 Jul 11:15 PM

China may extradite bailed millionaire

New Zealand|Crime

China may extradite bailed millionaire

12 Jul 04:00 PM

Shock and ore: Rio discovers China's downside

Shock and ore: Rio discovers China's downside

10 Jul 04:00 PM

Westpac loses its final appeal in mortgage scam

Westpac loses its final appeal in mortgage scam

10 Jul 04:00 PM

'Bad boy' of Wall Street accused of fraud

'Bad boy' of Wall Street accused of fraud

09 Jul 04:00 PM

NZ investors caught up in Wall St fraud

NZ investors caught up in Wall St fraud

09 Jul 01:00 AM

NZ's first majority verdict to be appealed

New Zealand|Crime

NZ's first majority verdict to be appealed

08 Jul 11:43 PM

Touch NZ fraudsters convicted over pokie scam

New Zealand|Crime

Touch NZ fraudsters convicted over pokie scam

07 Jul 03:56 AM

Charges likely over alleged NZ jobs fraud - report

New Zealand|Crime

Charges likely over alleged NZ jobs fraud - report

06 Jul 07:40 PM

PWC faces questions over 'India's Enron' role

PWC faces questions over 'India's Enron' role

06 Jul 04:00 PM

MPs' rich friend arrested at airport

New Zealand|Crime

MPs' rich friend arrested at airport

03 Jul 04:00 PM

Internet fraud case NZ's first majority verdict

New Zealand|Crime

Internet fraud case NZ's first majority verdict

03 Jul 04:00 PM

NZ man hunted for $6m bond scam

New Zealand|Crime

NZ man hunted for $6m bond scam

02 Jul 04:00 PM

Seven arrests in Aussie credit card scam

Seven arrests in Aussie credit card scam

01 Jul 10:20 PM

NZ farmers among US scam victims

New Zealand|Crime

NZ farmers among US scam victims

01 Jul 10:00 AM

Judge shows no mercy for 'evil' Madoff

Judge shows no mercy for 'evil' Madoff

30 Jun 04:00 PM

Madoff fraud: The voices of the victims

Madoff fraud: The voices of the victims

29 Jun 08:40 PM

Twittersphere raving about Madoff sentence

Twittersphere raving about Madoff sentence

29 Jun 07:37 PM

Tribal leaders hit out at visa scheme accused

Tribal leaders hit out at visa scheme accused

28 Jun 04:00 PM

How bribery became a way of life in Iraq

How bribery became a way of life in Iraq

27 Jun 11:55 PM

Iran: Council says election free of fraud

Iran: Council says election free of fraud

26 Jun 04:00 PM

Police: Jail terms will warn foreign fraudsters

New Zealand|Crime

Police: Jail terms will warn foreign fraudsters

26 Jun 04:00 PM

Resort owners want liquidator replaced

Resort owners want liquidator replaced

25 Jun 04:00 PM

Madoff begs for reduced sentence

Madoff begs for reduced sentence

24 Jun 04:00 PM

Officials on Samoa visit went to Field house

New Zealand|Crime

Officials on Samoa visit went to Field house

24 Jun 04:00 PM

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