Ex-Mutual Finance board member fails in bid to recoup $1.14m
"The offences of which he has been convicted are not minor or technical," judge says.
"The offences of which he has been convicted are not minor or technical," judge says.
The Kiwi businessman is accused of helping a crime boss structure an A$17.5m tax scam.
Martin Matthews appointed as an independent chair at Wellington's regional council.
Auckland GP alarmed to be caught up in homegrown con.
Money was sent around the world and laundered through foreign exchange and forex trading.
How Penrich went from being a niche darling of financial world to a nine-figure fraud.
She set up the company while he arranged for invoices to be paid - but no work was done.
The trust, which helped underprivileged people, was virtually bled dry by Stephen Henare.
Elizabeth Holmes is accused of running a huge alleged fraud for a blood testing startup.
Tessa Grant's offending continued when she moved from SkyCity to a high school.
Pair deny fraud charges over alleged private property deals.
The Hong Kong Court of Final Appeal has quashed the convictions and ordered a retrial.
Allegations include failures to file financial statements in 2015, 2016 and 2017.
Several millions of dollars have been taken by overseas phone scammers.
The woman's family needed cash after being "stranded in NZ" because of the pandemic.
The fraud involved a false representation that a $4.4m deposit was needed for a property.
After defending himself during his trial, Geoffrey Smith was convicted today.
Increase in complaints of Northlanders being ripped off buying goods online.
A motelier is warning about a potential emergency housing scam.
Auckland accountant received more than $700,000 she wasn't entitled to.
Investors owed millions left in the lurch.
An inspection by Biosecurity NZ found a container with smokes hidden inside boxes of food.
The man faces charges of theft, obtaining by deception and false accounting.
MSD has previously been criticised for breaching its clients' privacy.
Simone Wright conned Trade Me buyers with "cruel lie", court heard
Megan Nyree Findlay defrauded the money from a company owned by her family.
Te Papa says the fraud has been referred to police for criminal investigation.
Woman on trial for fraud says husband used to tell "spectacular" stories.
"It was a good game," victim of fraud tells court.
Scammers falsely claim Jacinda Ardern flashed her Bitcoin cash to a live TV audience.