The amount of money which SkyCity is trying to recover from its former worker Tessa Grant has more than doubled to $2.5 million.

Two Wellington accountants serving prison terms on 110 counts of tax fraud have exhausted the last avenue of appeal against their convictions.

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

Name suppression lifted in bribery case.

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 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.

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.

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.

Yunjuan Li pleaded guilty to six charges of supplying false or misleading information to an immigration officer.

Upper Hutt College was swindled out of $375,000 by its former executive officer Donald Hancox, who today pleaded guilty to 10 fraud charges.

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.