NZ First Foundation accused: Names to stay secret until after election
Judge dismisses media appeal arguing public interest in knowing identities is now.
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Fraud paid for weight-loss surgery: Former Māori King adviser gets home detention
Rangi Whakaruru given year's home detention and community service for $110,000 fraud.
Bank tightens contactless payment fraud tracking
Bank contacted customer before they even knew they had lost card.
Four businessmen deny $2.72m tax dodge in tobacco importation case
The cargo was declared as roof extension units, but Customs found millions of cigarettes.
Inside story: NZ First SFO probe and its fight for election survival
NZ First came to Parliament care of a tangle with the SFO. Will it leave the same way?
NZ First Foundation investigation: What happened behind those courtroom doors?
While there were rumours and rumblings, when charges were laid last week, nobody knew.
Winston Peters disagrees with Judge's ruling in SFO findings
NZ First leader Winston Peters told Newstalk ZB's Mike Hosking he didn't agree with Justice Palmer's decision and there appeared to be 'one law for NZ First and there's different applications of law for everyone else'. Audio / Newstalk ZB
Former board member's 'high price' for GFC fraud
Paul Bublitz stole $1.17m and then sought almost the same amount for his legal costs.
Peter Harris' co-defendant continues SFO secrecy fight
The CBL saga continues after the insurance company collapsed with a market value of $747m.
Focus Live: Collins promises to double SFO budget if elected
National Party leader Judith Collins announced that they would double the Serious Fraud Office's budget if elected to investigate more cases of fraud, bribery and corruption. Video / Michael Craig
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.
Mark Bryers out on bail but still yet to enter pleas
The Kiwi businessman is accused of helping a crime boss structure an A$17.5m tax scam.
Ousted Auditor-General lands job in local government
Martin Matthews appointed as an independent chair at Wellington's regional council.
Probe into NZ medical cannabis scam
Auckland GP alarmed to be caught up in homegrown con.
Masala boss remains behind bars for tax evasion and money laundering
Money was sent around the world and laundered through foreign exchange and forex trading.
'There's no one else, there's just me': Man behind $400m fund awaits SFO probe
How Penrich went from being a niche darling of financial world to a nine-figure fraud.
'Where did the money go?': Couple scammed Otago Uni out of $220,000
She set up the company while he arranged for invoices to be paid - but no work was done.
Jailed former trustee fails in 'cultural shame' appeal bid
The trust, which helped underprivileged people, was virtually bled dry by Stephen Henare.
'Insanity': Blood fraudster accused's new plan
Elizabeth Holmes is accused of running a huge alleged fraud for a blood testing startup.
More arrests over 2.2 million cigarette bust, syndicate suspected
A shipment from Malaysia had 2.2 million cigarettes hidden inside stacks of metal frames.
Top Auckland school's $1m at risk in the Cayman Islands
Dio foundation put money into Cayman Islands fund that's now under SFO scrutiny.
$2.7m SkyCity, Waikato Dio fraudster Tessa Grant denied parole
Tessa Grant's offending continued when she moved from SkyCity to a high school.
Former Cera staff in alleged fraud case now named
Pair deny fraud charges over alleged private property deals.
NZ properties remain frozen as Crafar Farms saga heads for retrial
The Hong Kong Court of Final Appeal has quashed the convictions and ordered a retrial.
FMA lays more than 100 charges over Forestlands allegations
Allegations include failures to file financial statements in 2015, 2016 and 2017.
Overseas phone scammers on the rise
Several millions of dollars have been taken by overseas phone scammers.
Covid-19 finance scam: FMA warns of watchdog impersonators
The woman's family needed cash after being "stranded in NZ" because of the pandemic.
Business manager pleads guilty in $4m property development fraud
The fraud involved a false representation that a $4.4m deposit was needed for a property.
Former liquidator guilty of theft, perjury and obstructing SFO
After defending himself during his trial, Geoffrey Smith was convicted today.
Increase in online shopping scam worries police and Netsafe
Increase in complaints of Northlanders being ripped off buying goods online.
Revealed: Details of scam which cost Team NZ $2.8m
Dalton has consistently denied the money lost in the fraud was taxpayers' money.
$250,000 debts: 'I may be a great teacher... but I am not a business owner'
Childcare owner "went on overseas trips" while owing $250,000 in taxes.
Motelier asked to rip off emergency housing scheme
A motelier is warning about a potential emergency housing scam.
Twenty-year tax swindle: Auckland accountant jailed for fraud
Auckland accountant received more than $700,000 she wasn't entitled to.