Corrupt contractor's assets seized
Mortgage-free bach, Mt Eden home, Whitianga bach and 1963 Fairlane part of $8.6m haul.
Mortgage-free bach, Mt Eden home, Whitianga bach and 1963 Fairlane part of $8.6m haul.
Disgraced midwife Pania Nin may be out of jail, but she's still before the court.
A former BNZ mobile banking manager claimed he was earning more than he was.
Two siblings allegedly took more than $1 million from a Northland-based Maori trust.
Shane Scott also told a prospective investor to fund a chicken farm in New Caledonia.
Siblings took more than $1 million from Maori land trust, Serious Fraud Office alleges
Two Bulgarian fraudsters slipped into the country under the guise of the Masters Games.
A Christchurch businessman has admitted running a Ponzi scheme.
An accountant who stole $183,000 from his employer has appeal dismissed.
New Zealand citizenship stripped from man who failed to declare robbery conviction.
Overseas swindlers are targeting NZ businesses with a new sophisticated scam, police warn.
An Auckland and Hamilton businessman defrauded a government funded trust with invoices.
A New Zealand sports great and politician was the target in an alleged bank fraud scheme.
She posed as bank staff and conned elderly into thinking their power would be cut off.
A Lower Hutt woman took her life after being told she would prosecuted for benefit fraud.
The SFO is looking into Fuji Xerox once again in the wake of an accounting scandal.
Judge rules Ping An Finance "failed abysmally" in complying with money-laundering rules.
Two Auckland men have allegedly stolen $60,000 with a Ticketek invoicing scheme.
Drew Armstrong had his identity stolen, the impostor went on a spending spree.
A welfare cheat investigator created fake beneficiary identities to steal nearly $360k.
Tessa Grant jailed for over seven years after stealing $2.77m from her Hamilton employers.
Jewellery, holidays and horses were just a few things Tessa Grant spent stolen money on.
She was a central figure in her partner Ngatata Love's fall from grace.
Zhenyu Sun, 34, has admitted securing, and attempting to secure, $1.5m in home loans.
A Tauranga mum faces jail time after committing $3M-plus in tax fraud.
People are being warned about a sophisticated email tax scam circulating today.
Former lawyer fails to comprehend gravity of his own offences, Parole Board says.
Parole has been denied to a lawyer who "sometimes treats staff like receptionists".
Fraudster's explanation for Fantasy drug rejected as "absurd" and "ludicrous" by judge.
A fraud investigator has pleaded guilty to stealing nearly $360,000 over 12 years.