How to hide $53m: Mogul used mother & son's finance firm
Company concealed money for wealthy international businessman facing fraud charges.
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Latest fromFraud
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.
Gangster's confession: 'I killed the Pope'
The nephew of one of the most notorious crime bosses has made a stunning claim.
Robbed as she lay injured in car crash: Herald wins fight to name culprit
A woman robbed as she lay injured in her wrecked car is thrilled the offender can be named
He robbed injured car crash victim, Herald wins fight to name him
Danny Leef robbed an injured female driver after a serious car crash in Auckland.
Parents implored Parole Board to keep kidnapper locked up
"It disturbs us to think what could have happened to our little girl."
$6 million hoard 'fraud': Metal detectorists on trial
Four men on trial in UK after a priceless hoard of coins and jewellery went undeclared.
Inside the home of a master fraudster: The modest flat that hid a fortune
Wayne Patterson pulled off his $3.4m fraud using 123 false identities.
Sex pest tax fraudster dead after life of court and jail
Notorious ex-con dies leaving history of tax fraud and sexual offending.
$18m fraudster Stephen Versalko speaks: 'I was an absolute fool'
Banker finally apologises for blowing millions on prostitutes and fine wine.
Dairy scientist loses bid for retrial in fraud case
Court of Appeal says Trevor Lock would have been wise to plead guilty in SFO case.
Kiwi company and pair on trial over mogul's 'suspicious' $53m
It is the first such criminal case to be heard in New Zealand's courts.
Victims of $45m 'Ponzi scheme' demand answers
Ministers request urgent briefings as victims of $45m ponzi East Wind demand answers.
Jailed property developer has lost millions in assets
Four men conspired to defraud ANZ and develop a downtown Auckland apartment building.
The Ponzi scheme, the dead suspect and the missing $45m
"Labyrinth" immigration and investment scheme targeting Japanese investors owes $45m.
Killer free: Elderly murderer to be released from prison
A woman jailed for murder and recalled for frauds has been released on parole this month
Bad cops: Murder, fraud, sex abuse on list of police convictions
In the last five years 43 police staff have been convicted of criminal offending in NZ.
NZ man jailed for sex blackmail of wealthy LA businessman
Glenn Green tried to blackmail a rich US businessman with claims of a sex scandal.
Deer velvet deception could have earned Silberhorn $1.2m
Crown says claim over health supplement could have earned Silberhorn up to $1.2m.
'Romance scam': 75yo man gives serial fraudster $60,000
A woman jailed for gaining almost $300,000 from a trio of men has been recalled to prison.
Li Zhang returns to Australia to face fraud charges
Former Hightrade boss returns to Australia to face multi-million dollar tax fraud charges.