WorldUS nonprofit director steals millions from programme to feed needy kidsThe director also gave nearly US$1.4 million to a romantic partner.26 Oct 11:24 PM
WorldTrump fined US$10,000 over comment 'maligning' judgeThe judge says Trump violated a gag order barring personal attacks on court staffers.25 Oct 09:24 PM
New ZealandNick Mayer seeks justice for scam victimPrivate investigator Nick Mayer speaks about his role in trying to recover $100,000 a client of his lost in a scam. Video / Jason OxenhamWatch22 Oct 05:30 AM
New ZealandJP says bank account frozen after allegedly receiving $100k in stolen moneyThe private investigator, the secret recording and the fake Bitcoin investment contract.22 Oct 05:28 AM
New Zealand‘Never been truly able to love again’: Victim confronts 'malevolent' sex abusers in courtShe spoke of 'massive psychological wounds' that have festered in her life as a result.20 Oct 11:00 PM
New Zealand'Malevolent': Victim's last words to man who abused her, fraudster Paul BennettShe spoke of “massive psychological wounds” that have festered in her life as a result.20 Oct 02:59 AM
CompaniesSFO to appeal findings in CBL criminal casePeter Harris and Carden Mulholland were found not guilty.20 Oct 02:31 AM
New Zealand‘She took advantage of my vulnerability’: $1.6 million fraudster sent to prisonRebecca Kennedy stole $1.6m from unwitting victims - all of whom were her friends.20 Oct 02:01 AM
New ZealandPrison terms for masterminds behind $8.7m housing loan fraud schemeTwo men have been jailed after obtaining $8.7 million through fraudulent mortgage.19 Oct 03:43 AM
PremiumPremiumBusinessEclectic group used in imposter scams targeting Kiwis'Smishing' missions join the merry lexicon of scams.16 Oct 02:31 AM
CrimeFrom pork roasts in her handbag to $10k in Facebook fraud: A woman's trail of deceitOver more than a year, she created countless victims through her offending.12 Oct 07:00 AM
New ZealandBanking Ombudsman launches probe into ASB after pensioner loses $100k in FB hacking scamThe victim's family want an independent review of ASB's processes.10 Oct 04:00 PM
PremiumPremiumRugby World CupThe scam website that could rip off All Blacks fansA convincing-looking website promises livestreams of All Blacks matches.05 Oct 07:43 PM
WorldTrump blames accountants for statement discrepanciesTrump's attorneys are trying to pin blame on accounting firms for statement problems.04 Oct 11:38 PM
New Zealand‘Menace’ serial scammer who targets vulnerable elderly women jailed againOne of NZ's most prolific fraudsters has been sentenced again after targeting elderly, ill02 Oct 04:00 PM
CrimeCovid wage subsidy scam: Prison for dad who made fake companyUatesoni Filimoehala was already bankrupt when the pandemic hit. It didn't deter him.29 Sep 03:49 AM
EntertainmentFresh blow for Shakira amid new tax evasion chargesThe Grammy winner failed to pay $11.9 million in tax on her 2018 income.26 Sep 10:23 PM
WorldJudge rules Trump defrauded banks, insurers as he built real estate empireTrump has repeatedly lied about his riches on his annual financial statements.26 Sep 08:53 PM
New Zealand'Not a good look': ASB should have reported $100K fraud to police'Where does their liability sit for this if other cases are discovered?'25 Sep 04:00 PM
PremiumPremiumInvestmentStruck-off NZ shell company summoned in connection with $36m fraudMaxim Capital was incorporated in New Zealand in 2012 before being struck off in 2015.24 Sep 12:00 AM
World'I want to take responsibility': Alex Murdaugh pleads guilty to a crime for the first time everMurdaugh admitted in federal court to financial fraud and money laundering.21 Sep 09:14 PM
New Zealand'Bizarre': Widow loses $100k in Facebook hacking scam, family furious at ASB“If the bank had contacted the family we may have been able to recover the funds.”21 Sep 05:00 PM
PremiumPremiumBanking and financeUnder-reporting: Netsafe says online fraud actually costs Kiwis $470m per yearThe cost has doubled since a 2018 report; Netsafe funding and oversight changes are eyed.19 Sep 05:00 PM
PremiumPremiumNew Zealand'Very privileged': New York tax fraudster forced to sell luxury Kiwi vineyardA judge said it was unfortunate Rath had 'crossed a line' by engaging in illegal activity.17 Sep 09:43 PM
New ZealandReal estate agent implicated in doctored LIM case under spotlight in AustraliaA lawyer believes the offenders' real estate agent was "clearly part of the deceit".15 Sep 11:00 PM
New Zealand'I feel wicked’: Professional couple sentenced for doctoring Lim report for leaky house'If I had the money, I'd give you everything you’re asking for, but I can't.'15 Sep 05:00 PM
New Zealand'Far too late': Victims sick of 'false promises' as banks announce changes to fight scams"Unfortunately, this comes far too late as my family’s lives have already been destroyed."15 Sep 02:11 AM
New Zealand'He shattered my faith': Businessman rips off elderly widow, churchThe fraudster has racked up more than 100 dishonesty convictions and countless victims.14 Sep 02:38 AM
New ZealandOranga Tamariki 'fraud': Woman charged with $2 million scam back in countryNeha Sharma allegedly used forged reference letters to secure a manager's job.13 Sep 10:37 PM
PremiumPremiumBanking and finance'Absolute negligence': Financial expert lashes Kiwi banks, alleges systemic security failuresIt’s absolute negligence on the banks’ behalf and it’s an embarrassment internationally.'12 Sep 06:03 PM
PremiumPremiumBanking and financeFinancial losses from cyber incidents down, says Cert NZ - survey indicates otherwiseA glimpse beneath the "tip of the iceberg". Plus: Bank customers want more protection.12 Sep 05:00 PM
PremiumPremiumBusiness'Crude' and sneaky fake chief executive scams rampantThe "urgent task" from your boss may be best sent to the bin.11 Sep 02:02 AM
CrimeFormer Advance NZ Party co-leader Billy TK receives mixed verdict, acquitted of most serious chargesIt's the second time he's been convicted of a crime in Auckland District Court this year.10 Sep 10:07 PM
New ZealandVictims who lost $1.25m to scammers via alleged 'mule' believe ASB should accept liability"Some kind of red flag should have been raised."07 Sep 05:00 PM
