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.

An Auckland man charged by the Serious Fraud Office of trying to bribe an Auckland Council employee has been found not guilty.

A reviled US pharmaceutical boss who caused a storm in September by jacking up the price of a life-saving drug by 5000 per cent has been arrested on fraud charges.

John Fagan's appeal has started after his failed scam, escape from prison, and suicide threat on the Paul Holmes show.

A conman stole the identities of victims of the Christchurch earthquake, the Pike River Mine explosion and the Carterton balloon disaster.

A failed magazine publisher who defrauded Heartland Bank and fleeced his own sister has been jailed for 3 years.

An ex-FMA analyst is facing a further nine charges, including for allegedly providing a forged job contract with Fonterra to rent an apartment.

Failed Crafar Farms bidder and fraud case defendant May Wang was back in the High Court at Auckland today.

Are Serious Fraud Office investigators taking a softer approach, or is it just that its targets are becoming more co-operative?

It is alleged McDonald filed about 250 false tax returns in order to receive money from the IRD

Insurance fraud spikes whenever a new tech upgrade happens such as the release of a new iPhone.

Serious Fraud Office investigating fraud involving developers, company directors, property valuers and lawyers.

The number of prosecutions launched by the Serious Fraud Office in the past year is at its lowest level in at least a decade.

Immigration authorities say "widespread concerns" have been raised over false or misleading work visa applications involving Philippines nationals.

The Serious Fraud Office is investigating an exporter of infant milk powder and manuka honey that receivers say collapsed owing more than $1 million.

Despite money not growing on trees, gardening seems to be the most popular way for NZ's white collar criminals to while away the hours behind bars.

The Registrar of Companies is making the rare bid of extending the statutory company director ban of a convicted Waikato fraudster to 10 years due to the seriousness of his offending.

Colourful conman and convicted fraudster Wayne Eaglesome appears to be trying to sell land on Waiheke that he doesn't yet own.

A Financial Markets Authority analyst has been charged with forging an academic record to get his job and then stealing nearly $210,000. in a scheme.

A new campaign by US prosecutors to pursue suspect money launderers sees agents luring the service providers out of their overseas havens to the US.

A former police officer is warning Aucklanders to "steer clear" of a conman who has emerged from prison - apparently with his talent for lying intact.

Will a former honorary consul for the Netherlands, ex-member of the New Zealand Eminent Persons Group for International Trade, and owner of the luxurious Huka Lodge be forced to come to court and answer questions about his finances?

A woman who ripped off taxpayers for more than $300,000 over 17 years would take 587 years to pay back the stolen funds.

The heist has been been described as "if Oceans 11 had been masterminded by a Bond villain".

A group of mostly Nelson investors face losing $2m after the collapse of a Colombian gold mining scheme.

The fraudsters have been calling residents and stating that viruses had been detected on their home computers.

Bogus Microsoft employees have stolen thousands of dollars in a 24-hour sting in New Zealand.