![$2.7m scam: Gold-digger rips off men](/pf/resources/images/placeholders/placeholder_l.png?d=793)
$2.7m scam: Gold-digger rips off men
A woman has been charged with fraud after hunting lonely men on dating sites and swindled them out of millions.
A woman has been charged with fraud after hunting lonely men on dating sites and swindled them out of millions.
Former Treaty negotiator has taken the stand in the High Court where he is accused of defrauding the Wellington Tenths Trust.
The bid to overturn a ruling that he pay US$25 million to former business partner Michael Kidd has failed.
A Waikato woman was arrested in October and accused of creating fake CVs so that Filipinos could work in New Zealand.
Eli Devoy, the woman at the heart of a family based mortgage fraud has been given a 5 year jail term.
A convicted fraudster and "bachelorette" who hoped to steal Art Green's heart has admitted ripping off taxpayers for more than $20,000.
A mother who forced her children to undergo unnecessary surgery in order to orchestrate England's biggest ever benefit fraud, has been jailed.
An Auckland International Airport worker has sold her house to pay back her former employer.
Mercury is attempting to get hold of the assets of its jailed former engineer and his estranged wife. Police have also filed an application
Former Maori leader Ngatata Love has been taken to hospital as his fraud trial entered its second week.
A former tax agent who didn't pay his clients' tax to the Inland Revenue Department and falsified 250 GST and income tax returns in
Britain's Serious Fraud Office is launching a formal investigation into suspected fraud, bribery and corruption in connection with commercial plane sales by Airbu
The Serious Fraud Office's theory about Ngatata Love's alleged fraud is wrong and payments made by developers through a company owned by his partner had no financial effect on a trust he chaired, the High Court in Wellington heard today.
An Auckland man accused of a multi-million-dollar fraud today turned up to court asking to be put into custody.
This is Gwenda Christine Bush, one of NZ's most prolific fraudsters - during the past 40 years she has amassed more than 600 dishonesty convictions.
A beauty queen pleaded guilty to stealing up to $30,000 for faking cancer, telling the judge she faked it to get attention.
Former Ross Asset Management investor Hamish McIntosh told the Supreme Court he was entitled to fictitious returns on $500,000 he invested in the ponzi scheme.
A fraudster who ripped off victims and faked his CV to get a job with the Financial Markets Authority has lost his bid to reduce his jail sentence.
He was a big star in the private equity world. Now, Andrew Caspersen is facing years in prison.
Properties linked to the Masala restaurant empire, restrained under the country's biggest ever asset seizure, have been pulled from mortgagee sale.
The estranged wife of a former Mighty River Power (MRP) engineer is appealing her convictions for helping him defraud the energy company. Paul
The man who ripped off investors and faked his CV to get a job with the Financial Markets Authority has tried to shave time off his jail sentence.
COMMENT: Is Auckland's hot property market enticing some buyers to stray into dishonesty?
Inland Revenue says the latest telephone phishing scam is unusual because it's still generating 200 complaints a day.
Recidivist scam artist posed as a millionaire entrepreneur to rip people off in her latest con jobs.
A High Court judge has thrown out a defence put up by two Masala restaurant bosses to a liquidators' claim.
Oz accountant fails to keep fancy cars, posh house and NZ bank account.
When the police raided the Auckland home of fraudster Eli Devoy, they found a "veritable Aladdin's cave of compromising material".
Eli Devoy faces jail over fraudulent scheme involving 11 Auckland properties.