‘I make some money out of it’: Interview with a $2m money launderer
A scam victim who lost $1m says: “I’ve failed as a husband to protect my wife".
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‘Anxious as s***’: Businessman guilty of money laundering linked to $2m scam
The victims thought they were investing in high interest bonds but lost nearly $1m each.
Trapped at border: Kenyans in ‘dire’ conditions after scam rescue
Sixty-four Kenyans are trapped at the Myanmar-Thailand border in dire conditions.
‘I worry how vulnerable people will be’: Kiwi actor Martin Henderson on deepfake fears
The Kiwi actor fears advances in technology will make criminals more money.
‘I’ve lost so much’: ANZ under fire for blocking $1m fraud investigation
Consumer NZ says the victim is powerless and something needs to change.
US woman pleads guilty to Graceland fraud following Lisa Marie Presley’s death
She attempted to defraud the family out of millions of dollars - and the Memphis mansion.
Former Auckland Council inspector sentenced to home detention for $35k bribery
A former building inspector received 11 months' home detention for bribery.
Migrant workers in visa scam each paid $16k for Cyclone Gabrielle recovery jobs that did not exist
The eight men arrived in New Zealand to find the jobs did not exist.
‘Five Chinese bosses’: Raid busts banned gaming operation in Manila
The site targeted victims in China and India with scams.
‘Cease all contact’: Actor Martin Henderson on romance scam heartbreak
The Shortland Street and Grey's Anatomy actor called the romance scam sad and horrific.
Money-laundering rule changes could land NZ on undesirable grey list
Capital inflows could be at risk if anti-organised crime rule changes fail.
Man falsely claimed Covid relief money - twice
The Auckland man used the relief money for personal items and gambling.
Marketplace fraudster strikes again; victims sent screenshots of fake bank payments
The now 20-year-old pretended to pay for a $20,000 ute and $10,000 trailer.
Listen: ‘Appalling on all levels’ – Experts slam ANZ for failing to prevent $250k scam
The victim says ANZ's failures directly contributed to her loss.
‘We were that close’: Couple narrowly avoid $270k scam after lawyer’s email hacked
The scam involved a fake invoice from their law firm's compromised account.
Fake kiwifruit crackdown: Zespri imposters in China get jail time, fines
The sentences were over counterfeit Zespri labels.
‘Huge relief’: Kiwi scam victims get some of their life savings back
The victims claimed Westpac failed in its duty of care by not conducting proper checks.
'Totally dropped the ball': ANZ staff helped scam victim send $250k to known 'money mule'
The victim is shocked to learn the bank was on notice about the suspect account.
‘He scammed me too’: CEO denies laundering $1.53m, says he was also duped
'I stand to be incarcerated. Who will look after my boys?'
‘Quite unusual’: Woman’s extravagant lengths to get free rent
After being arrested, Christine Scott carried out more offending.
American Express to pay $410m to resolve deceptive marketing allegations
Financial Times: US says Amex misrepresented some tax benefits, card rewards and fees.
Toyota arm Hino makes deal to settle emission fraud case
The deal is contingent on approval from a Michigan state district court judge.
‘Constantly looking over my shoulder’: Man's relief at being caught after five years on the run
The 36-year-old, who stole $47k from businesses, was finally found after drink driving.
NZ shell company, wire transfers in massive US healthcare fraud
$500 million scheme from New Jersey to New Zealand rorted cancer-testing money.
‘Have a horrible holiday:’ Pet-sitter’s horrific message as couple watch dog die on CCTV
Judith Webby has a long history of upsetting flatmates, and home- and pet-owners.
Fears 'hordes' will turn up after home listed on booking site by scammer
'I have no idea how many people booked through him.'
Businessman evades more than $1 million in tax to buy Porsche, Bentley
Luxury cars were the largesse of million-dollar tax swindle.
Former Blue Chip boss Mark Bryers jailed in Australia
Former Blue Chip brothel enthusiast Bryers will not be eligible for parole until 2030.
Alleged fraudster arrested over $200k scam involving 18 victims
A man was arrested at a Tauranga address on Saturday.
Man stole people's identities to hire car and equipment he never returned
One of Bobby Moana's victims has forgiven him and wants to meet.
'No remorse at all': Son speaks out against fraudster mother's schemes
Tre Araia claims he's also been a victim of his mother Gina Potae's dishonesty offending.
High-stakes saga: Mother, son lose $2.2m, including a Maserati, in asset forfeiture
They were convicted under anti-money-laundering law for moving $53m for a businessman.
Fake landlord with 180 convictions left young, pregnant couple homeless before Christmas
After losing $3600 to the rental scam, the couple had to live in emergency accommodation.
Roading contract manager jailed over $1.5m corruption scheme
Illegal 'money-go-round' reduced resources available for essential services.