Queen St forex broker jailed over $1.55m fraud
The foreign exchange broker defrauded his clients with forged documents.
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Latest fromFraud
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.
NZ's biggest bribery case: Former boss back in court
The fallout from New Zealand's largest bribery prosecution continues.
Spark warns of scam bill email
The email, received by the Herald, claims to be sent by Spark.
GFC fraud case: Ex-board member wants costs after partial-acquittal
Paul Bublitz was released from prison last year after a successful appeal.
'No loans': ACE backs Dalton, confident Cup will go ahead
"Any withholding of funds by MBIE will not in any way affect the event."
Former liquidator on trial for theft, perjury, obstruction
Geoffrey Martin Smith is accused of theft, perjury and obstructing an investigation.
Wirecard scandal leaves regulators under fire
Implosion of payments group hurts Germany's reputation
The missing billions: Scandal-ridden company's shadow over NZ
Wirecard NZ accounts reveal subsequent events.
NZDF court of inquiry launched after administrator stole $225k
Paniparewhakaro Rangiuia embezzled money raised for soldiers' health and wellbeing.
Alleged $50m money laundering breaches for Hong Kong subsidiary
The accused company provides financial services, including broking and derivatives.
The missing billions: How fraud brought a tech darling to its knees
Wirecard shares have dropped more than 80 per cent since the collapse began.
NZ police seize $140m from Russian 'computer genius'
Bank funds frozen in prosecution of Bitcoin exchange accused of money laundering billions.
Businessman pleads guilty in fake foreign investment fraud case
The FMA said the fraudster obtained just under $100,000 from those he contacted.
NZ Police prepare record $70m forfeiture case against international mogul
Businessman Edward Gong has been accused of 'engaging in delaying tactics'.
Phillip Smith: The $1m runaway prisoner up for parole
Smith achieved infamy after fleeing his jail cell and escaping to Brazil, in disguise.
Scammers promising 'free' Samsungs on fake site
Scammers are using a fake NZ Herald site to trick people into handing over credit cards.
Accountant jailed after gambling away $1m from 245 clients
Christopher Wright was sentenced to three years and nine months' imprisonment.
Bribery: Corrupt former Auckland Council worker sentenced
Sundeep Rasila defrauded council out of nearly $30,000 over a Chinese tech goods contract.
Ticket scammer Lulu Pou appeals two-year jail sentence
A Whangārei woman scammed thousands of dollars by using fake Facebook accounts.
Bribery: Details of dodgy Auckland Council deal revealed
A businessman made a nearly $60k profit through a corrupt deal with a council worker.
Govt's fraud investigations unit doing wage subsidy audit
More than 100 fraud investigators will comb through all wage subsidy scheme applications.
How to catch out the Covid-19 scammers
Millions of scammers are flocking to take advantage of Covid-19 uncertainty.
Disgraced financial adviser elects trial by judge-alone
When Barry Kloogh's firms were placed into liquidation, he had 2000 active clients.
Scammers extort money from people watching porn
A scam that threatens to expose porn-viewing habits is doing the rounds again.
Auckland man has bank card skimmed, despite being home on lockdown
Coronavirus scams on the rise in a bid to prey on vulnerable Kiwis.
Coronavirus gouging complaints surge in US
Hand sanitiser at $60 a bottle. Another store was accused of hawking it at $1 a squirt.
Scammers prey on coronavirus fears in phishing email
Scammers are trying to use the coronavirus scare to rip off unsuspecting Kiwis.
$7m Ponzi scheme: Foreign exchange broker wins appeal
Kelvin Wood was once a highly successful financial investor but lost his clients millions.