More money recovered from alleged Ponzi
Liquidators have recovered a further $35,000 from clients who go more money out than they put into an alleged Ponzi scheme. A Christchurch
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
A Hastings beggar pleaded guilty after he claimed to be homeless when he was not.
The former Ministry of Transport manager who defrauded the agency of $726,000 has been jailed for 43 months.
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.
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.
The Auckland church that hosted NZ's first same-sex marriage has decided to give sanctuary to nine Indian students facing deportation over a student visa fraud.
A young Indian couple facing deportation with their 2-year-old daughter are now planning to seek sanctuary in a central Auckland church.
Students facing deportation plan to seek refuge in a church.
Religious woman booked 134 flights over two years - and paid nothing.
All White Houses leak. Sometimes the leaks are big, sometimes small. But there are always people willing to talk to reporters about the "real" story.
The Cancer Society is warning against scammers after an elderly woman was asked for her bank details over the phone by someone claiming to be from the charity.
EXCLUSIVE: Auckland court to become scene of battle to prevent US seizure of assets, writes Matt Nippert.
At least eleven international students from Korea are in limbo after an education agent ran away with their money, paid for school fees and living expenses.
False stereotypes of who fraudsters are, and why they do what they do, could lead us to go after the wrong people.
Fraud cases are being delayed so long through the courts that some complainants are waiting years to see defendants go to trial.
For Fat Leonard, conning the U.S. Navy was a big piece of cake.
A high-risk child sex offender in custody after admitting cutting off his electronic monitoring tag and going on the run.
Outspoken former pharmaceutical executive Martin Shkreli said the national outrage over drug pricing was blown out of proportion.