Pair accused of $8m scam face dozens of charges
The alleged scam included forged documents and emails from several firms.
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Latest fromFraud
Court appoints barrister to aid banned finance director
Banned broker Xiaolan Xiao wants the Court of Appeal to hear his case.
Kiwi parents of high profile Korean rapper Microdot investigated for fraud
Auckland couple whose son is a high-profile rapper in Korea at centre of fraud claims.
Record cigarette smuggling seizure - more arrests likely
NZ's biggest cigarette smuggling hit nabs 1.8m cigarettes and $2m in cash.
Campers sucked in by fake council officers
Scam alert: Raglan campers warned there's no such think as a camping pass.
Former 1980s high-flyer appeals $720k 'loan shark' fine
Finance firms used 'cynical' repossession tactics which stripped homes almost bare.
Grieving parents blame fake Kiwi doctor for autistic son's death
Patient died in bath seizure and was under care of Kiwi conwoman who's now in prison.
Compo for shopper after Pak'NSave gave lost phone, credit card to wrong person
Man went to the customer service desk and convinced staff it was his phone; it wasn't.
Fake doctor: How woman used NZ uni 'degree' to fool UK
A NZ woman has been jailed in the UK for giving false qualifications to work as a doctor.
Fake doctor scandal: Kiwi in UK jail after 22-year career
Zholia Alemi posed as psychiatrist, deception exposed when she tried to fleece a patient.
Woman who took money from rugby club named NZer of the Year Local Hero
She stole from a small-town rugby club, now she's been honoured for helping the community.
'I found him charming': Heartbroken woman tells of romance scam
Non-profit Netsafe estimates Kiwis have lost $8.7 million to romance scams this year.
Police warn of aggressive new phone scam
The caller will demand money over damages caused in a vehicle collision.
Romance scam victims find tactics shockingly similar
Rare video interview reveals how fraudsters trap Kiwis. / CFFC Media
Scam victim: 'I felt like vomiting'
Consumers are being urged to "Stop and think" amid a rising tide of scams hitting NZ.
Man pulls father-in-law out of scam, family still loses $80K
The son-in-law's actions came too late to stop the $80,000 from being stolen.
Revealed: Staggering sum Kiwis lose to fraud every year
Have you been a scam victim? Research shows you are not alone.
Business email compromise scams costing Kiwis $8000 a day
Business email compromise scams are hitting Kiwis in the pocket by $8000 a day.
Jilted girlfriend gets her ultimate revenge on ex
The ex stole her details to fund hotels, flowers and a trip to Paris with new girlfriend.
MoneyGram fined $125 million for failing to crack down on fraudulent money transfers
The money exchange has agreed to pay the penalty.
ASB claims blockchain first with meat export deal
Pair say a transaction normally taking four days was wrapped up in an hour.
Hosking: Sroubek case will haunt this Government
COMMENT: This thing is growing legs because Kiwis have an inherent sense of fairness.
Google Ad Words accounts hijacked, agency boss warns
Millions could be siphoned or misdirected from hacked accounts.
Woman who stole $2.7m from employers appeals jail time
Woman who fleeced her employers of $2.77m to fund her lavish life has sentence quashed.
Big jump in blackmail webcam scams over long weekend.
There has been a spike in the number of blackmail webcam scams reported.
Woman jailed for ripping off Rotorua company again
A woman jailed for ripping off a Rotorua company is back to her old tricks.
Tax cheat Mr X remains nameless after IRD fraud
The accountant narrowly avoided prison today after helping file false tax returns.
Dragons' Den star sentenced for tax fraud
Three men and their marina-related companies were investigated by the IRD.
Police Minister a victim of credit card fraud
The Police Minister's wife discovered more than $1000 bills from Apple on their card.
Inside story of $41m hotel fraud
A two-towered hotel project was the second Auckland property fraud worth tens of millions.
Banned finance director 'exaggerated' language barrier
The former Queen St broker was left bankrupt after a precedent setting $5.3m fine.
Hawkesby: Time to take the stigma out of being scammed
COMMENT: More than 103 million spam emails are sent around the world every minute.
She blackmailed her lover for $180k and broke prison rules. Now she is free
Further misconduct while behind bars not a reason to prevent her being freed.
Banned finance director wants bankruptcy set aside
The former Queen St broker was left bankrupt after a $5.3m fine.