Rowing club failed to expel disgraced cop
Canterbury Rowing Association given formal warning after ex-cop allegedly loots accounts.
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Latest fromFraud
'Gross mismanagement' at preschool run by fraudster
A fraudster carried on running a preschool despite being convicted of fraud.
Mortgage fraudster loses appeal
The evidence of Eli Devoy's guilt is "overwhelming", says the Court of Appeal.
Untangling NZ's biggest Ponzi scheme
COMMENT: David Ross brought grief to 700 investors, most of whom he knew.
Fallout from Harrison fraud case continues
A third Government agency has been drawn into the Joanne Harrison case.
Convicted fraudster seeks early release
Fraudster whose victims included Jonah Lomu tries again to get out of jail.
SSC steps in over Ministry of Transport case
Opposition leaders have refused to meet with the under-fire Auditor-General.
DoC reviewing inquiry led by fraudster
New allegations have been made about convicted fraudster Joanne Harrison.
Fraudster bankrupted for third time
A man with a long history of fraud and theft has been made bankrupt for the third time.
Woman swindled $15k from deaf uncle
Estate agent stole $15,000 from deaf uncle and spent it in pubs, hotels and casino
Business continually targeted by scams
A small business owner found he'd lost funds to Romania in a fake PC purchase on TradeMe.
NZ millions lost in global email scam
Millions of NZ dollars have potentially vanished from one specific scam since September.
AG should be stood down - Peters
PM Bill English disagrees with calls for the Auditor-General to be stood down.
Woman loses $300k in romance scheme
Auckland woman says she was lured into a "web of deception" by a man on Facebook.
Scammers target Kiwis after WannaCry
Scammers inspired by the WannaCry ransomware attack target New Zealand
Pair lose thousands in Otago uni fraud
Exclusive: The $32,000 fraud involved fake emails and purchase orders from the university.
Oz conman tried one ID too many
An Australian scientist has been jailed for using forged NZ passports to defraud banks.
Millionaire admits money laundering
EXCLUSIVE: Businessman William Yan pleads guilty to money laundering of "significant sums"
Convicted over 'war hero' medals
Former RSA president Bill Kerr has been convicted of wearing medals he didn't earn.
Arrest: Man claims to own Hosking's Audi
Man allegedly tried to use number plate details aired on TV show to claim car was his.
Office administrator admits $203,000 fraud
A 58-year-old office worker has admitted stealing $203k from her employer over 5 years
Fraudster slammed by judge for court delays
It's taken more than four years for a resolution in the case involving Matthew Young.
Fraudster pleads guilty in theft of $350k
Once the guilty pleas are entered, 22 other charges will be withdrawn.
Ex-Whanganui doctor still before courts
The former Whanganui doctor has name suppression until his trial.
Arrested tycoon's ties to New Zealand
Indian businessman arrested over fraud charges received NZ honour from John Key in 2011.
Hamilton man charged for $1 million fraud
Man appeared in the Hamilton District Court after being charged with 16 fraud offences.
Dark past of man dragged off flight
It has been revealed the doctor once traded drugs for sex with a patient.
Woman who 'fled' to NZ wanted by police
South African police say a woman allegedly linked to multi-million fraud has fled to NZ.
Tax cheat cook gets home detention
A Hutt Valley restaurateur has been sentenced to home detention for tax evasion.
Big Read: 17 migrants to NZ on fake jobs
A woman convicted of 284 immigration fraud charges has revealed in detail how she did it.
Two charged over alleged cash kickbacks
Two people have been charged over alleged kickbacks at two Manukau Maori organisations.
Accountant steals $12k from NZ companies
Lee was sentenced to four months' home detention and ordered to pay reparation.
Police swoop on $10k bank account deals
New financial crime regulations will see banks provide police with more customer data.