Fraud accused racing team owner's frozen Kiwi assets revealed
Michael Chua was living in NZ while wanted in Malaysia for an alleged $26.5m fraud.
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'Father of colostrum' claims miscarriage of justice
Trevor Lock was jailed for six years for using customer funds for personal expenses.
Revealed: How telcos illegally billed customers
The three businesses made false representations in invoices during a six-year period.
Eric Watson text messages in FBI insider trading probe
FBI Investigating Long Island Iced Tea's Shift to Blockchain.
Bribery case: Ex-Auckland Council worker named
A cheque for $7500 was allegedly used to bribe a former staff member to award a contract.
Fake NZ doctor prescribed to over 160 UK patients
Fake doctor Zholia Alemi claimed she had a degree from the University of Auckland.
$5.3m fine sticks for bankrupt Auckland money launderer
The DIA found more than 1500 transactions - totalling $105.4m - failed to meet the law.
'Ultra-ego' forex broker jailed for $7m Ponzi scheme
Three of Kelvin Wood's investors lost more than $1 million each.
The story of the architect who stole trade secrets
Michael Davies was accused of leaving his old firm with 'thousands' of secret files.
Ex-Auckland Council worker accused of taking bribe
Two men next in court on Friday when the secrecy of their names will be argued.
Queen St forex broker pleads guilty to fraud
The charges related to foreign exchange services provided by Forex Brokers Limited.
IRD refund scam alert: Tax dept warns of dodgy emails
IRD warning consumers to be mindful of emails claiming to be from the tax department.
Kiwi scam 'mastermind' admits pocketing millions
The scheme threatened to bankrupt the poor nation of Mozambique.
'Ghost doctor heals arthritis': Kiwi psychic under fire in UK
Jeanette Wilson's claims have raised fears she is providing false hope to sick people.
School and director lose secrecy fight over unapproved enrolments, false claims
The school was taken to court over the unapproved enrolment of international students.
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.