Scammers target family of hero White Island nurse
Family of hero White Island nurse who died in car crash targeted by scammers.
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Latest fromFraud
Cold call scam: Police warn of home maintenance swindlers
"As the saying goes: if it sounds too good to be true, it probably is."
Travel Globe is the second rouge travel agency to go bust within months and holidaymakers are now approximately $500,000 out of pocket
Travel Globe is the second rouge travel agency to go bust within months and holidaymakers are now approximately $500,000 out of pocket.
Do you know this woman? Police warning to keep an eye out for counterfeit cash
Keep any eye out for fake $100 bills circulating around Waikato.
Kiwis warned to watch out for fake rego renewal email scam
NZ Transport Agency is warning people to be wary about the phishing scam.
New World warns customers about 'free groceries' scam
The scam falsely promises customers free groceries if they like certain Facebook posts.
Gore woman looking for love used as 'money mule' by international crime syndicate
Reparation she was ordered to pay cancelled after she couldn't pay it back.
'Evil money ghost' scammers return as Chinese New Year approaches
Victims and those with information on the scammers are asked to contact the police.
Diversion for man accused of Vector storm hack
Police charged a young man after information for up to 24,000 Vector customers was leaked.
SFO opens file on $45m East Wind ponzi
Ponzi targeting Japanese nationals spurs criminal probe.
Sir Howard Morrison's daughter admits $1.3m fraud
Donna Grant has admitted four fraud offences, one relating to the NZ Warriors Foundation.
Māori King's adviser admits fraud charges over obesity surgery
Adviser to Māori King admits fraud charges over obesity surgery payment.
$9m raids: Police drop charges against accused trio
Six people were arrested after several Auckland properties were raided by police.
Building boss sees two fraud convictions quashed
But the wealthy Malaysian businessman and his family still face deportation.
Lawyer admits 10 years of income tax evasion
Wayne John Revell admitted the representative charge in the Hamilton District Court today.
Jailed for fraud: Sir Peter Jackson's 'greatest betrayal' by ex employee
Eugene DeMarco used Sir Peter's planes to pay off debt he owed to the film mogul.
Fraudster couldn't pronounce name to bank, but still stole $25k
How a fraudster managed to trick staff at New Zealand's largest bank.
Woman stole $250k from kura to fund lifestyle, gambling
Kim Symes has been sentenced to 10 months' home detention and 150 hours of community work.
How to hide $53m: Mogul used mother & son's finance firm
Company concealed money for wealthy international businessman facing fraud charges.
Catch him if you can: Fraudster impersonated pilot for flight upgrades
A man who shared his "travel hacks" on Tik Tok has been caught out by airline staff.
Scammers have 'discovered' NZ and consumers are easy targets
Scams are on the rise in New Zealand and consumers are the target.
Audrey Young: Ardern wise to keep distance from NZ First murk
COMMENT: Jacinda Ardern's opponents are goading her to get closer to the donations saga.
Kiwi company and pair guilty over mogul's suspicious $53m
The company and the pair were part of the first case of its kind in NZ.
More than $7m of fraud attempts at NZ's largest bank
Are you unwittingly helping someone use your bank account to transfer crime money?
'Decent people' lose $14m: 'Ashamed' financial adviser breaks silence
Failed investment adviser Barry Kloogh has broken his silence.
Kiwis lose $23 million as 'waves of scams' hit Aotearoa
Fraudsters conned Kiwis out of almost $23 million as their tactics get more convincing.
Scammed investor: 'How could I be the fool to fall for this?'
"Greg"s story of losing money in an investment scam features in the Fraud Hurts film.
Insider trading allegations in CBL class action claim
New allegations levelled against former CBL directors Harris and Hutchison.
Dairy company manager told staff not to report positive listeria results for years
A Ministry for Primary Industries investigation discovered four years of non-reporting.
Private jet, flash cars and the $10m Ponzi scheme: Businessman jailed
Steven Robertson told one of his victims he was "as good as John Key".
'One-woman crime spree' charming boxers and executives
One federal prosecutor said she "has perfected the art of identity theft."
Home detention for ANZ worker who stole $190,000 from bank
The man's offending spanned five years and 103 transactions.
NZ-born banker admits pocketing $70m in bribes
The banker admitted being involved in a massive kickback scheme.