$9m raids: Police drop charges against accused trio
Six people were arrested after several Auckland properties were raided by police.
AdvertisementAdvertise with NZME.
Latest fromFraud
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.
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.