
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.
Wayne Patterson pulled off his $3.4m fraud using 123 false identities.
Notorious ex-con dies leaving history of tax fraud and sexual offending.
Banker finally apologises for blowing millions on prostitutes and fine wine.
Court of Appeal says Trevor Lock would have been wise to plead guilty in SFO case.
It is the first such criminal case to be heard in New Zealand's courts.
Ministers request urgent briefings as victims of $45m ponzi East Wind demand answers.
Four men conspired to defraud ANZ and develop a downtown Auckland apartment building.
"Labyrinth" immigration and investment scheme targeting Japanese investors owes $45m.
A woman jailed for murder and recalled for frauds has been released on parole this month
Crown says claim over health supplement could have earned Silberhorn up to $1.2m.
A woman jailed for gaining almost $300,000 from a trio of men has been recalled to prison.
Former Hightrade boss returns to Australia to face multi-million dollar tax fraud charges.
NZ Post shares advice on what Kiwis should do if they come across a track and trace scam.
Kiwis are on alert as a courier parcel scam sweeps the country.
Released records show an earlier trade secrets case saw a term of imprisonment imposed.
A jury found Michael Davies guilty of the rare crime of stealing trade secrets.
The bold claims and invisible world of the online trading sales company targeting Kiwis.
Li Zhang was found living in NZ while Australia wanted him for an alleged $19m tax fraud.
About $9 million in assets was seized by police today in Auckland.
Two siblings conspired to empty a trust account and splurge the money on themselves.
No private information was compromised, but 1000s of scam emails have been sent.
He is accused of bribing a public official to secure a $150,000 Chinese goods deal.
The masters-educated woman laundered $54,000 in cocaine sales.
The unauthorised financial adviser faced nearly 50 charges for misappropriating funds.
The Court of Appeal quashed several convictions after a challenge by three businessmen.
Vector claimed an unknown hacker accessed personal customer information last April.
There have also been reports of thieves using unmarked tow trucks to steal cars.
The house was sold last year to protect its equity.
The alleged bribe was to secure a $150,000 Chinese goods contract.
Food fraud Part 2: New tech helps defend New Zealand.