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

Police encouraging those affected to file a complaint.

The accountant continued to operate his business, despite repeated warnings not to do so.

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.

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.

A convicted fraudster entered NZ on his third attempt despite being on a banned list.

Vincent Smith was meant to be sentenced for $100k scam, but his no-show left judge fuming.

Kiwis tricked out of $10m in 2017 as scammers change their methods.

Martin Tim even wrote to himself thanking himself for the donations to his 'charity'

Two men were caught defrauding a publicly funded healthcare provider for the disabled.

A family of seven wanted to practise their English in NZ but were scammed out of $17,000.

Air NZ scam catching many off-guard as scammers claim to offer free tickets.

An Auckland woman thought she'd scored accommodation for New Year's Eve. She lost $4800.

Sushil Kumar Sharma admitted managing a business while bankrupt

Back before a parole board last week, Ronnie Van Wakeren was granted parole.

The man continued his meat trading business through a company directed by his daughter.

Police have issued a warning about a scam using the Chinese Embassy phone number.

Criminal bar association president says KiwiSaver should come under Proceeds of Crime law.

Authorities have failed to get access to the convicted fraudster's KiwiSaver money.

The two Kiwis were imprisoned for four weeks in Singapore for the offending.

Jailed Crafar farms bidder Jack Chen has defaulted on the mortgage of his Auckland house.

COMMENT: Corruption and fraud will always exist. It's down to human nature.