Two people have been charged over alleged kickbacks at two Manukau Maori organisations.

Lee was sentenced to four months' home detention and ordered to pay reparation.

New financial crime regulations will see banks provide police with more customer data.

Candidate does not have to disclose conviction, but says he will if asked.

An Auckland lawyer is accusing the SFO of abusing its power by initiating border arrest alerts on targets before they are charged.

Fraud investigation launched after Auckland cake decorator awarded multi-million dollar contract to build a sewage plant.

Real estate agents, lawyers and accounts will soon face tougher anti-money-laundering rules under a bill introduced to Parliament today.

Farmer "absolutely not" aware his caged eggs were allegedly passed off as free-range.

A woman has been ordered to pay $18.4 million to Inland Revenue.

Cyber victim "held open the doors" to allow thief to help himself to $8000.

Convicted fraudster teaches literacy to other prisoners.

A UK identity thief who registered 26 fake births in a $60,000 benefits scam was caught out.

Determined sexual predators will get into schools despite rigorous vetting.

Liquidators have recovered a further $35,000 from clients who go more money out than they put into an alleged Ponzi scheme. A Christchurch

The fiance of celebrated UK children's author Helen Bailey, has been found guilty of her "cold blooded" murder.

Two men were jailed and six other staff left their jobs after investigations began at Auckland Transport.

Eight Indian students facing deportation for immigration fraud have agreed to leave New Zealand by Monday but they are also asking

Police say it's not unusual for them to prosecute beggars who are asking for money but don't need it. The comment comes after a Hastings

Kim Dotcom and his three co-accused are eligible for extradition to the US, the High Court has ruled in a decision just released.

Samsung's head arrested in Seoul on charges of bribery over his alleged role in an explosive corruption scandal that has riveted South Korea.

Church says students welcome for as long as they need sanctuary.

COMMENT: The visa applications of the Indian students sheltering in an Auckland church are fraudulent and the law is the law.

A Wellington man has had to clear himself of $10,000 non-existent debt after falling victim to identity fraud.

An online car dealer who took deposits but failed to supply cars to at least 16 people has now paid refunds to at least three complainants.

A Queensland mum has catapulted self-serve checkout theft to an entirely new level with an elaborate barcode scam.

Debt factoring firm and financier Commercial Factors is chasing Blue Chip liquidator Meltzer Mason over an unpaid bill.

New Zealand's most senior Catholic has appealed to fellow Catholic, Prime Minister Bill English, to reconsider plans to deport Indian

Former Rolls-Royce boss Sir John Rose has been questioned under caution by the Serious Fraud Office as the investigation into bribery steps up.

EXCLUSIVE: Miles McKelvy ripped off $1.4 million from vulnerable home buyers. Now, he faces a second stint in prison after importing Fantasy into NZ.

A church harbouring Indian students facing deportation asks the Government to allow them to stay on compassionate grounds.