![$26m fraud suspect found living a life of luxury in NZ](/pf/resources/images/placeholders/placeholder_l.png?d=793)
$26m fraud suspect found living a life of luxury in NZ
The alleged fraud included bribes for a major power plant project in Malaysia.
The alleged fraud included bribes for a major power plant project in Malaysia.
Wine swindle affected tens of thousands of bottles exported overseas
Man, 28, and woman, 26, due in court today.
SFO's decision to drop its inquiry into a former Waikato DHB head has prompted an outcry.
The partners in crime stole more than $368,000 of Auckland ratepayers' money.
Be very careful about what you put in emails and double check where they go.
His occupation is listed on court documents as a salesman - it should have read fraudster.
When no one answered her calls, she walked to the store to find that it was closed.
The alleged multimillion-dollar fraud is linked to a luxury New South Wales golf course.
Eighteen Trade Me customers lost nearly $100,000 during the two-year scam.
First prosecution of its kind after artificial chemicals were added to mānuka honey.
Forged documents saw ANZ approve multimillion-dollar loans.
A robust credit check process is now in place to stop similar future frauds.
A man impersonated a French minister to scam millions of dollars from banks.
Joanne Harrison also known as Joanne Sharp was convicted of an earlier fraud.
The lawyer says he fled the country after multiple threats were made against his life.
The crimes and behaviour of the British tourists made global headlines earlier this year.
Car yards and other importers allegedly left out of pocket.
The Malaysian businessman's crimes 'strike at the heart of our immigration'.
More than $368,000 of Auckland ratepayers' money was stolen in an invoice scam.
The fake Waikato Hospital psychiatrist was also detained by US Homeland Security.
The British brothers will be deported once they are released from prison.
Li Zhang is accused of defrauding the Australian Government during a resort's development.
Stephen Henare lied to the Māori Land Court about the money he was stealing.
Prolific fraudster and sex offender Alex Bergen hides behind dozens of aliases
Cash, jewellery and a Far North house are among the assets seized by police.
A brother and sister have been prosecuted after $1m disappeared from a trust account.
A real estate agent is now bankrupt after gambling away more than $250,000.
Paul Webb rose to prominence in 2006 as a dragon on the entrepreneurial reality TV show.