The wind up of Bradley's B'on Financial Services has netted little return for Jacqui Bradley's 28 victims.

How the U.S. became one of the world's biggest tax havens.

A couple jailed for their role in a $380,000 benefit scam had their appeal dismissed on Tuesday morning.

Recovery action by Heart of the City against Alex Swney recovered less than 14pc of the millions stolen by the disgraced former chief executive.

27 properties - some worth nearly $3m owned by those linked to the Masala restaurant chain will stay frozen.

The case between Alex van Heeren and Michael Kidd has reached a new round of appeals.

A financial adviser with clients in the Waikato and the Bay of Plenty has pleaded guilty in the Tauranga District Court to a $1.4 million fraud.

An IT worker at APN had defrauded the company of over $1.3m over five years; then he tried to lure a new accomplice.

Victoria Tanoi spent five years fleecing her employer of more than $1 million to fuel a gambling habit.

SkyCity is widening its net as it chases more than $1.26 million from former employee Tessa Grant.

SFO director Julie Read had nothing to say in response to fresh criticism that the organisation mismanaged its investigation into South Canterbury Finance.

A Waikato mobile trader with about 50 customers wasn't complying with the law, says its liquidator.

Liquidators are trying to claw back some of this money and have served formal legal notices on 12 Arena Capital investors.

Christchurch-based foreign exchange firm owes clients $7 million.

Acquitted South Canterbury Finance chief executive Lachie McLeod was won court costs back from the Crown.

A woman has been jailed after fraudulently obtaining more than $800,000 to fund her "extravagant" lifestyle.

Fraudsters are using publicly available online information in a series of scam letters posted to Kiwis.

The father of a woman accused of ripping off SkyCity for more than $1.2 million has had freezing orders on his assets lifted.

The Waikato woman accused of visa fraud involving Filipinos has had her name suppression appeal dismissed.

An immigration scheme to attract wealthy foreigners to NZ is suspected of being used by two Americans to launder $15 million in "illicit funds", writes David Fisher.

What makes some people steal from strangers and others give?

Woman who stole almost $800,000 from a top school and is being chased by SkyCity for more than $1.2 million has had her assets frozen.

The husband of a woman allegedly at the heart of a $6 million mortgage fraud has been summoned as a prosecution witness in the case against her.

A doctor conned by a fraudster loses bid for name suppression.

Investors owed $2.7 million by a failed bullion company may now try to bankrupt its jailed boss, who prosecutors say ran a "bogus, fraudulent scheme".

Prosper Through Trading has been put into liquidation.

KaloBios Pharmaceuticals Inc. has filed for bankruptcy after the arrest of former CEO Martin Shkreli knocked the biotechnology company's brief revival off course.

A woman will spend the next 15 years paying back more than $30,000 she stole while working for a taxpayer-funded agency.