Man who gave false tip on Scott Guy case racks up more convictions
A man fined for giving police a false tip on the Scott Guy murder case five years ago was back in court today on other charges.
A man fined for giving police a false tip on the Scott Guy murder case five years ago was back in court today on other charges.
The High Court heard today of lavish lunches a roading contractor treated council staff with one meal lasting 10 hours and costing $5500.
A "cunning" Hamilton man has been sentenced on 49 charges of fraud and identity theft.
CEO of Wells Fargo agreed to forfeit $56m in performance pay as thousands of low-level employees allegedly set up sham accounts to meet sales quotas.
A former law firm office worker faces jail after admitting to siphoning more than A$2 million through her Perth employer.
The country's first fraud film festival is being staged in Auckland to try spur discussion about detecting and preventing financial
A Year 12 student accused of conning his classmates into donating thousands to a fake charity has been expelled from his top Auckland high school.
Man sought over alleged gold fraud has flown to Vietnam, say police.
Edward Johnston pleaded guilty at the Auckland District Court today to three counts of Dishonestly taking or using document laid by the Serious Fraud Office.
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
The amount of money which SkyCity is trying to recover from its former worker Tessa Grant has more than doubled to $2.5 million.
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 test case that will decide how much the liquidators of David Ross' ponzi scheme can claw back from investors is being argued in the Supreme Court today.
Two Masala restaurant directors have been found in contempt of court and fined after failing to deliver documents to liquidators.
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.