A grandmother sentenced for a "despicable" fraud that cost an elderly Queensland dementia sufferer her home is to be deported to New Zealand.

COMMENT: Van Heeren claims he cannot pay the US$25m as most of his assets have been transferred to tax haven-based entities.

Steven Morrow is behind bars pending sentencing after pleading guilty to 40 tax fraud charges.

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.

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

COMMENT: Thanks New Zealand. Your collective dishonesty costs me thousands of dollars a year.

When it comes to cracking down on people not paying what they should, beneficiaries are much easier to go after, writes Paul Little.

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.

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

Our squeaky-clean reputation has been undermined by record migration from countries where corruption is high, says the Serious Fraud Office.

Thirty three properties across Auckland are tied up in a $34m asset freeze - New Zealand's biggest such case.

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".