A French-made show claims HSBC bank as the go-to bank for a number of illegal activities.

COMMENT: Royal commission into banking in Oz has revealed a raft of serious problems.

Bank customers are being targeted by scammers via a text message.

Stolen money bought million-dollar homes and expensive cars.

Each submitted forms stating they were single and not living with a partner.

Unlawful migrants with building skills could stay in NZ to fill worker shortage.

She had everyone fooled thinking she had inoperable tumours - until she didn't.

Phone providers agree an industry standard for dealing with scams.

A retrial will be held after NZ's first insider trading trial ended in a hung jury.

Saul Roberts received 90 secret cash payments, totalling $203,000.

One competitor has been caught but suspicions remain.

SFO investigation leads to guilty plea in case of collapsed social services trust.

Two Waikato residents were questioned by police over the laundering of $1m by a UK woman.

Details emerge of how Christchurch woman threatened elderly women who lived on their own.

"The Phantom" who stole $3.2m has been granted parole and will be deported to Australia.

The woman hadn't seen recent news stories about fake or cancelled tickets sold on Viagogo.

Blake was overpaid $33,936.40 after claiming benefit and payments she was not entitled to.

Two alleged identities for company director who lives in $2.3m home and drives a Porsche.

Liza Hunter-Galvan was banned for using EPO in 2009.

A woman accused of a $54m mortgage fraud says her husband was the criminal mastermind.

Businessman's home raided in immigration crackdown on construction industry.

EXCLUSIVE: More than 100 illegal workers on Auckland's building sites deported.

Netsafe is encouraging people to report scams as online fraud becomes more sophisticated.

Charity used in sexual exploitation scandal in Haiti, Daily Mail reports.

Kiwi thief got her sister to try to sell stolen jewellery on Facebook.

Christine Thompson admitted the charges in court this morning.

Victim lost her life savings of nearly $600,000 to online scammer she met on dating site.

Investor advisor Paul Hibbs admitted Ponzi rip-off

He told her "there was a virus in it and he would fix it for me", she said.

A judge has sentenced a woman to jail for stealing $9900 from an 82-year-old.