Duo jailed in $41m bank fraud
Four men conspired to used false statements and forged documents to deceive ANZ.
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US telemarketer fined US$82M for making 21 million robo-calls in 3 months
The company was trying to sell health insurance and generate leads.
Former trustee faces trial over $1m fraud
Stephen Henare allegedly helped his sister transfer the funds into personal accounts.
Auckland firm and duo deny money laundering
Controversial tycoon Edward Gong is friendly with Canada's Prime Minister Justin Trudeau.
The Kiwi accused of rich-lister sex scandal blackmail plot
The businessman is involved in the ownership of companies worth billions of dollars.
Not guilty verdict in landmark insider trading case
The High Court jury in the landmark retrial reached its verdict today.
$150k scam: Realtor convicted for fraudulent commissions
Shirley Johnston admitted her role in the fraud
Life of trickery and deceit: Career con artist to serve more jail time
Stephan Goodburn's life of trickery and deceit funded his "lavish lifestyle".
Police net small fry in alleged fraud case
EXCLUSIVE: Early-morning raid on home involving the AOS was ruled unreasonable.
Six new holiday scams and how to avoid them
From fake accommodation listings to hacking Wi-Fi, how to avoid the latest travel scams.
Insider-trading retrial: 'Knowledge is money'
"The FMA want his head on a plate - they want a trophy."
Horse racing figure pleads not guilty to match-fixing
A Palmerston North man appeared in court on a match-fixing charge.
Horse trainer fights to keep name secret
Ten people charged after police probe into NZ harness racing
Finance director fined $5.3m for laundering dirty money for drug deal
He is now bankrupt after a $5.3 million fine for his "contemptuous disregard" for the law.
Kiwi academics unravel one of history's biggest scientific frauds
Influence of fake trials will sadly continue to influence people for decades to come.
Waikato mum's 'entitlement' in $90k benefit fraud brings home detention
Judge lambastes Dione Jean Millen's self-entitled attitude after defending her fraud.
The five most common credit-card frauds
As long as credit cards have been around, an opportunity for fraud has followed.
Mortgage broker sent back to prison for tax evasion
The Auckland mortgage broker evaded $400,000 in tax over the course of 10 years.
The electric foil board that never came
Jordan James found it was a scam but to his surprise, still got something in the mail.
Teen forged licences for Auckland high school students
A waitress was suspected of helping underage students get into Auckland's bars and clubs.
Ponzi scheme investors, creditors to be paid on same terms
Ross Asset Management turned out to be a ponzi scheme and went into liquidation in 2012.
Wine exporter admits fraud
Exporter admits fraud in one of the first of its kind in NZ.
'Sextortion' scam: Kiwis threatened over porn-viewing habits
What should you do if you get an email like this?
Agent lied about financial gain from property sale
Agent suspended for 18 months and fined $5000.
Justice summit puts SFO future up in air
Minister says future of Serious Fraud Office on the table in review of Justice sector.
Future of SFO up in air as stats decline
The future of the Serious Fraud Office is up for debate again.
Trio sentenced for bank corruption, $54m mortgage fraud
The group bribed "inside contacts" at BNZ and ANZ to orchestrate their fraud.
Cancer-stricken con man to stay behind bars
"Insidious" fraudster to stay behind bars for smuggling dangerous dance party drug.
Scam threatens to release embarrassing footage of Kiwi victims
Pay up or have embarrassing footage released to family and friends, scam threatens.
$40m hotel fraud: Director and developer guilty
A group of businessmen used forged documents to get a multi-million-dollar loan from ANZ.
Former cop escapes insurance fraud conviction
An ex-constable used the police's insurance policy in a bid to receive a fake claim.
SFO raid on Māori King's office: Adviser, spending under scrutiny
The office of the Māori King was raided yesterday by SFO officials.
Serious Fraud Office raids office of Māori King
Senior Tainui figure says SFO will "lift the lid" on long-simmering allegations.
Romance scams: The Kiwis who got catfished out of $8m
A woman in her 60s was scammed out of $72k over two months by a "man" via Instagram.