EntertainmentBritain's National Gallery to show its forgeriesA collection of paintings that have caused art aficionados to turn a deep shade of purple are to go on show.16 Apr 02:11 AM
Personal FinanceMillion-dollar fraudster - or a doddery old man?<i>60 Minutes'</i> story on the "number one New Zealander on the FBI’s most wanted list" should be a ripper, writes David Chaplin.14 Apr 03:03 AM
New ZealandChild's passport number hid fraudASB fraudster Stephen Versalko used a child's passport number to conceal the theft of $18 million from his employer.10 Apr 04:00 PM
Personal FinanceAussies allege $58m scamA Kiwi is accused of masterminding a $58 million investment scheme labelled a scam by Australian authorities.10 Apr 04:00 PM
Banking and financePetricevic in line to face $1m fraud caseThe Serious Fraud Office is investigating claims that Bridgecorp boss Rod Petricevic used investors' money to pay $1m to a company run by a woman he was in a relationship with.09 Apr 04:00 PM
TechnologyScammers use job sites to recruit labourLocal job seekers are being tricked into helping cyber criminals launder money.07 Apr 04:00 PM
Banking and financeVersalko sex worker 'entitled to the money'A sex worker paid more over $2.4m by ASB fraudster Stephen Versalko is entitled to the money, a prostitutes' lobby group claims.28 Mar 03:00 PM
New ZealandASB suing Versalko's $2.4 million prostituteThe prostitute given $2.4 million by fraudulent banker Stephen Versalko is far from the high end of the escort business.27 Mar 03:00 PM
PoliticsFormer Immigration boss escapes jail for CV fraudFormer immigration boss Mary Anne Thompson today escaped a jail sentence for fraudulently using her CV to secure senior public service jobs.26 Mar 01:15 AM