'Pharma Bro': Turing CEO freed from prison early
Martin Shkreli was originally due to be released from prison in September 2023.
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Latest fromFraud
Student engineer signed off quake assessments while posing as expert
An industry disciplinary committee says Prajna Singh's deceit was 'alarming'.
IRD bungle leads to prisoner's special suppression order
The prisoner is back in court on hefty fraud charges.
NZ's biggest-ever tax fraudster appeals after $17.3 million con
John Richard Bracken pleaded not to be sent back to prison.
$400k gone: The 'sickening gut punch' when you learn you've been scammed
They thought they'd invested $400,000 at Westpac. Weeks later they learned it was a scam.
Fraudster's $18k crime spree hit brothels, sex worker, hotels
Benjamin Langley conned victims into thinking payments had been made.
Watchdog faults bank after thousands drained from dead pensioner's account
'We felt that we have been unable to grieve for our mother.'
Thai sex workers jailed for fleecing elderly men of $250k
The two sex workers were jailed today in the Hamilton District Court for their offending.
Former employee admits taking bribes for contracts in roading corruption case
The alleged scheme saw millions of dollars in bribes and contracts exchange hands.
SFO closes investigation into Auckland mayor Phil Goff
The investigation focused on fundraising donations that were made in 2016 and 2019.
High-profile prisoner back in court on fraud charges
Phillip John Smith is accused of using documents to obtain a pecuniary advantage.
Prince Andrew introduced to alleged Turkish fraudster by convicted Libyan gun smuggler
Revelations involving Duke and his family come after he paid £12m to sex abuse accuser.
Prince Andrew and his daughters linked to fraud case
Princesses now dragged into claims of "suspicious" financial deals surrounding the Duke.
The $40m secret behind Yale employee's lavish lifestyle
Jamie Petrone used the proceeds of her scheme to fund luxury cars, real estate and travel.
'I'm sorry': Zac Guildford on hurting people, what he did with the money, and ADHD diagnosis
'I know deep down in the core I'm a good person.'
Wirecard scandal: The case against chief executive Markus Braun
The billionaire has swapped private jets and mansions for a jail cell.
Car dealer defrauds finance company, pockets money
A car dealer pretended he'd sold a car, kept the money and lumped a customer with the bill
Former ADHB employee accused of taking bribe for medical supplies
The ex-worker also allegedly disclosed confidential information to an IT firm.
'I was devastated': Zac Guildford's grandad on stolen $40k
Frank Burt says his grandson is "a lovely, lovely man, but he has big problems".
Lies, a fake defamation case, and blaming a relative: Zac Guildford's $100k theft laid bare
Zac Guildford has been revealed as the prominent sportsman who was facing fraud charges.
Former employee has assets frozen after alleged $440k fraud
Former Powernet employee has had his assets frozen.
'Punch to the stomach': Kloogh payout 2.5c in $1
Financial adviser ran a Ponzi scheme embezzling at least $15m from those who trusted him.
Evidence that exposed missing jogger Sherri Papini's kidnap lie
Her disappearance gripped US, but now Sherri Papini is accused of fabricating everything.
Banker behind Ponzi scheme became painter behind bars
The 72-year-old once handled millions of dollars but now dabbles as an artist.
Actor sentenced to 20 years for $980 million Ponzi scheme
Prosecutors said scheme raised at least $980m in sham film licensing deals.
Opinion: Why the Tindler Swindler terrified me as a married woman
'I didn't feel smug watching it. Instead, I felt petrified.'
Former East Wind manager facing SFO charges over alleged Ponzi scheme
After the company's director died, more than 200 creditors claimed to be owed $45m.
Tradie complainants: Concrete contractor to fight fraud allegations
Jason Lambert is heading to trial on numerous charges.
SFO charges six over alleged bribes for roadworks contracts
The alleged bribes for contracts exchange occurred between 2015 and 2018.
Money, cars and cash: Inside cops' covert money laundering investigation
About $8.4m flowed through the bank accounts of Yinghui Zhang over a 20-month period.
Thai sex worker trial: Mixed verdicts for women accused of $250k fraud
The jury returned with their verdicts just after 5pm today.
Thai sex worker trial: Jury sent to begin deliberations
The pair have been on trial in the Hamilton District Court this week.
Thai sex worker trial: 'I'm still waiting for my money back,' man in 90s tells court
The women were offering a Thai massage 'with magic fingers', the 84-year-old testified.
Alleged $1.8m fraudster enters pleas, suppression continues
The 41-year-old was granted further interim name suppression when she reappeared today.