Bublitz, McKay, Blackwood sentenced for GFC crimes
When the two firms went into receivership in 2010 investors were owed $17 million.
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Latest fromFraud
'A broken and flawed man': NZ's biggest fraudster stays in prison
He was jailed for a decade after defrauding more than 700 clients of $115.5 million.
Auckland accountant jailed for 3 years for bankruptcy offences
An Auckland accountant has been jailed for three years.
Steve Jobs turtlenecks and other stories: the lies behind a self-made billionaire
Elizabeth Holmes told good stories. Problem is none of them were true.
Matthew Hooton: Behaving badly is NZ First's best bet
COMMENT: Acting the larrikin is party's best hope of getting to the 5% threshold in 2020.
Top accountant guilty in multi-million McDonald's deal
He bought a million shares a day after a deal was secured with the fast food giant.
'Chronic abuse of trust': Lawyer jailed after stealing $350k from clients
The solicitor also lost an appeal in a last gasp bid to stay out of prison.
Ex-Trump campaign manager jailed
Manafort sat in a wheelchair during his sentencing over complications from gout.
Scammers accuse woman of tax fraud and threaten with arrest
The scammers called from a phone number which showed up as the Gisborne police.
Aussie man extradited from NZ over $12m fraud
Man is alleged to have stolen from 21 victims in Australia, UK, US and Europe.
Five years' prison for $3.4m fraud
One of Joshua Johnston victims lost $1.4m in retirement savings.
Soper: Provincial Growth Fund goes where banks fear to tread
Fund agreed to pay up millions of dollars to improve forgotten, weed infested Māori land.
Customs blunder let unruly tourist James Nolan flee NZ
Customs is reviewing its procedures after a wanted man managed to flee the country.
Banker and lawyer appeal jail terms over $54m mortgage fraud
The scheme involved bribing bankers to approve fraudulent home loans.
$1.4m fraud victim: 'Your life changes in an instant'
He has had ulcers and had to go on anti-depressants since the offending happened.
Manager jailed for stealing $1.2m of Waitangi Trust cash
Wallace "the Tory" Te Ahuru stole $1.2 million to fund his extravagant lifestyle.
$3 million scam 'destroyed lives'
He said the money was going into his business, but it was actually being gambled away.
Hamilton lawyer admits failing to pay $260k in tax
Lawyer John Campion, 80, failed to pay taxes between 2005 and 2017.
Unruly tourists? British duo distance themselves from group
The men have been charged following an investigation into an alleged roofing scam.
Financial directors guilty of GFC crimes
Three men were on trial for deliberately misleading investors during the crisis of 2008.
Unruly tourists: Duo remanded, another remains on the run
Three members of a group of British "tourists" have now been charged with fraud.
$115 million Kiwi con man to face parole board
David Ross was responsible for defrauding some 700 clients over a 12-year span.
Kiwis targeted by scammers claiming to be police
Scammers claiming to be from the police and spark are duping people out of iTunes credit.
Surgeon jailed for $3.4million burglary scam
Dr Anthony McGrath submitted fake photos of items he claimed to have owned.
Germany grants NZ extradition request for Polish man
Police say he is a key player in an international organised crime conspiracy.
Unruly tourists: Accused British traveller charged with fraud
The group of travellers have made headlines around the world with their behaviour.
'Gross breach of trust': $23k swindled from 94-year-old
The elderly woman entrusted the the 42-year-old caregiver with her bank cards.
Fake tradesmen: Couple latest victims in run of roof scams
'I am really angry at myself for falling for it.'
Fake tradies scam 82-year-old Auckland woman out of $8800
The men said they could fix her roof but instead left a hole in it.
Editorial: SFO right to fear fingers in Growth Fund cookie jar
EDITORIAL: New Zealand is not immune to the greed that encourages public malfeasance.
Kiwi accused of $66m in kickbacks
A New Zealander embroiled in US$2 billion scam little known in New Zealand.
Billions at risk: SFO sounds warning over mis-use of public funds
The SFO has sounded a warning over the misuse of public funds.
Kiwi arrested in $3 billion international fraud loan scheme
Andrew Pearse allegedly helped to arrange over $3 billion in loans.
Customer casually scams cafe out of thousands through EFTPOS machine
A pair of grifters managed to steal $2500.