School and director lose secrecy fight over unapproved enrolments, false claims
The school was taken to court over the unapproved enrolment of international students.
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Latest fromFraud
Over 700 All Blacks tickets cancelled for 'fraudulent' reasons
Hundreds of "fraudulent tickets" were cancelled and will be resold on correct channels.
Accused architect: 'I don't know what a trade secret is'
A 46-year-old architect is on trial for allegedly stealing his former firm's secrets.
'Wolf of Avarua': ANZ Cook Islands link in major fraud case
Stockbroker drove a Ferrari, lived the high life in London and Malibu.
An architect is accused of stealing trade secrets. Today he had his say in court.
Michael Davies is accused of walking out the door with "thousands" of confidential files.
IRD scam: Here's what fake refund email looks like - 'I knew it was dodgy'
IRD client shows email in a bid to alert others.
Banker forfeits $850k in $54m mortgage fraud case
Former BNZ banker has had his sentencing conditions eased after forfeiting $850,000.
Trio set for trial over alleged $8m fraud
The three accused deny the allegations which have led to a total of 71 charges.
Auckland architect accused of stealing trade secrets
Business plans and project files were allegedly stolen from an Auckland architecture firm.
Invoice fraud using intercepted emails on the rise
Increasing numbers of Kiwis are being defrauded through their email accounts.
$26m fraud suspect found living a life of luxury in NZ
The alleged fraud included bribes for a major power plant project in Malaysia.
Wine fraud uncorked: Vineyard manager admits lies of wine vintage and origin
Wine swindle affected tens of thousands of bottles exported overseas
'Sophisticated' phone scam arrests: Two charged with money laundering
Man, 28, and woman, 26, due in court today.
SFO faces criticism over closing inquiry into former DHB boss
SFO's decision to drop its inquiry into a former Waikato DHB head has prompted an outcry.
Partners in crime: Lover of Ports of Auckland fraudster jailed
The partners in crime stole more than $368,000 of Auckland ratepayers' money.
Juha Saarinen: Stop your emails becoming we-mails
Be very careful about what you put in emails and double check where they go.
Fraud victims: 'Andrews has changed our lives forever'
His occupation is listed on court documents as a salesman - it should have read fraudster.
Give my phone back: Customers fume as repair shop mysteriously closes
When no one answered her calls, she walked to the store to find that it was closed.
Wanted businessman denied bail ahead of Australian extradition fight
The alleged multimillion-dollar fraud is linked to a luxury New South Wales golf course.
Sophisticated telco scam targets cop, Govt worker
Two victims of such frauds were a government worker and his son, a police officer.
More details emerge of Northland fraudster's past
Joanne Harrison convinced a judge her 2007 offending was a one-off. It was just the start.
Ghost cars: Trade Me fraudster jailed for $100k scam
Eighteen Trade Me customers lost nearly $100,000 during the two-year scam.
'14 tonnes of adulterated honey': Company and manager fined $370k
First prosecution of its kind after artificial chemicals were added to mānuka honey.
'Sustained period of deception': Jail for multi-million ANZ loan fraud
Forged documents saw ANZ approve multimillion-dollar loans.
NZ Post changes security processes after $600K online credit fraud
A robust credit check process is now in place to stop similar future frauds.
How scammers used a silicone mask and Skype to steal $90 million
A man impersonated a French minister to scam millions of dollars from banks.
Lid lifted on Ministry of Transport fraudster's crimes under alias
Joanne Harrison also known as Joanne Sharp was convicted of an earlier fraud.
Charges dropped for man accused alongside lawyer of pressuring witnesses
The lawyer says he fled the country after multiple threats were made against his life.
Unruly tourists: Pair apologise to NZ for summer antics
The crimes and behaviour of the British tourists made global headlines earlier this year.
Queen St forex broker charged with fraud
Car yards and other importers allegedly left out of pocket.
Unruly tourists: The final act in saga as Brits plead guilty
The two men's guilty pleas will bring an end to the unruly tourists summer saga.
Fuji Xerox NZ marketed for sale prior to Govt contract decision
Sales pitch included $25m earnings lift, headcount reduction and Government customers.
Auckland construction firm boss faces deportation for immigration fraud
The Malaysian businessman's crimes 'strike at the heart of our immigration'.
Ports of Auckland fraudster leaves prison as his lover awaits sentence
More than $368,000 of Auckland ratepayers' money was stolen in an invoice scam.