Liquidator flags serious concerns over failed financial firm
Investors owed millions left in the lurch.
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Latest fromFraud
Home detention for businessman in $537k tobacco tax fraud
An inspection by Biosecurity NZ found a container with smokes hidden inside boxes of food.
Co-defendant in CBL fraud case argues for name suppression
The man faces charges of theft, obtaining by deception and false accounting.
Accused fraudster fights MSD over use of personal information
MSD has previously been criticised for breaching its clients' privacy.
Former TV presenter guilty of 'dying child' lie on Trade Me
Simone Wright conned Trade Me buyers with "cruel lie", court heard
Accountant jailed after $740k IRD fraud; majority spent on gambling, lifestyle
Megan Nyree Findlay defrauded the money from a company owned by her family.
Former senior Te Papa payroll worker stole $122,000 from museum
Te Papa says the fraud has been referred to police for criminal investigation.
Fraudster claims he was kidnapped at gunpoint in Russell Crowe's helicopter
Woman on trial for fraud says husband used to tell "spectacular" stories.
Fraud trial: Ex-Australian TV presenter accused of inventing sick son
"It was a good game," victim of fraud tells court.
Scam alert: Jacinda Ardern being used by fraudsters to dupe Kiwis into dodgy Bitcoin scams
Scammers falsely claim Jacinda Ardern flashed her Bitcoin cash to a live TV audience.
What a judge ordered Jami-Lee Ross to do with SFO documents 'leak'
The SFO said it 'inadvertently disclosed' the material to the MP and his co-defendants.
SFO seeks injunction against Jami-Lee Ross over 'leak'
Exclusive: It is understood the SFO inadvertently disclosed material.
Fraudster jailed: Wife of man defrauded on deathbed happy with sentence
Barry Kloogh defrauded couple out of more than $700,000.
Defrauding a dying man: Predatory behaviour unmasked
The disgraced financial adviser was sentenced to eight years, 10 months' jail.
Mogul ordered to hand over bank details and passwords
Police also targeted details of his business connections, accountants and lawyers.
More prison time for Trade Me con-man
Serial con-artist sentenced today after being caught orchestrating more frauds.
The broker, the fraud and the $500k in gold bullion
The true scale of Russell Maher's fraud may never be known.
The aliases, the cons, the elusive yacht trip: One of NZ's most wanted fugitives jailed
Conman Paul Bennett was arrested as he sailed into Sydney on a luxury yacht.
Property investors accused of deceiving banks for millions head to trial
The group allegedly duped banks for loans to buy residential properties in Auckland.
What led police to release photos of suspected Wilson Parking card skimmer
Skimming fraud hits hospital ticket machines, investigation underway.
Warning: Fake emails telling Kiwis they may have Covid-19
Ministry of Health says it "doesn't request personal details via email".
Sentencing delayed for Māori King adviser
Rangi Whakaruru, who is on bail, is now due to be sentenced in October.
Trial for trio accused of laundering money through ANZ
As part of the police sting, three Remuera properties worth $7.3 million were restrained.
Property sales remain in Crown hands after accountant's forgery
Two fraudulent loans totalling $784,000 were secured against several properties.
SFO launches investigation into Labour Party donations
The SFO is presently conducting four investigations over electoral funding allegations.
Relationship break up fabricated to swindle benefits
Dunedin couple ripped off the Ministry of Social Development for six years.
National Party donations: MP Jami-Lee Ross back in High Court on SFO charges
Independent MP Jami-Lee Ross has appeared in the High Court at Auckland this morning.
Queen St forex broker jailed over $1.55m fraud
The foreign exchange broker defrauded his clients with forged documents.
America's Cup case: Team NZ fights to contain 'scandalous allegations'
NZME was gagged from publishing or broadcasting details of a forensic accountancy report.
What to watch out for: Kiwi business scammed out of $30,000
Rodney Keenan's business was scammed out of $30,000.
Bad news for clients of failed financial adviser
Clients of Barry Kloogh were owed an estimated $15.7 million.
'Abusive': Prolific conman, sex offender refused parole, but will be released from prison
A prolific conman has been refused parole - but will be released from prison anyway.
Wrong side of the law: 125 cops charged with criminal offending
The Herald reveals how many cops have been charged with crimes since 2015 - and why
Damien Venuto: Is Team NZ 'too hot to handle' for sponsors?
COMMENT: Sponsors will be taking notes on the scandal.