Banking and financeHacker tricks his way into business bank accountsAs soon as they opened up the business bank accounts, the screen went black.06 Jul 07:50 AM
InvestmentHusband and wife named in $50m fraud caseAll suppression has been lifted in a $50m case brought by the Serious Fraud Office.06 Jul 03:14 AM
BusinessFraud-accused ask for case to be droppedA group of finance company directors have asked for the charges against them to be dropped04 Jul 11:53 PM
BusinessFyre Festival founder charged with fraudAn organiser of the disastrous Fyre Festival has been arrested and charged with fraud.03 Jul 04:23 AM
New ZealandConsumer NZ warns: Stay away from dating websiteThe paid service is run by the same woman who ripped off previous customers.27 Jun 10:19 PM
BusinessAccounting firm suspected fraud at FujiAn accounting firm hired to look at losses at FXNZ suspected fraud had occurred.26 Jun 07:46 AM
KahuSir Ngatata Love loses fraud appealCourt of Appeal says jail sentence was 'merciful'.26 Jun 12:40 AM
CurrencySFO to probe $15m forex holeInvestigation opens into collapsed Queen St foreign exchange dealer.25 Jun 04:30 AM
New ZealandMarriage scam fraudster fined $10kMarriage scam fraudster ordered to give $10k to Wellington man for 'emotional distress'.22 Jun 11:16 PM
ConstructionName suppression lifted in ComCom prosecutionThree people can now be named into allegations of misrepresenting concrete products.20 Jun 10:57 PM
New ZealandChild's fake birth documents: Woman jailedA Chinese woman has been jailed for using fake documents to bring a child into NZ.20 Jun 04:24 AM
New ZealandPolice blow millions on 'dead duck' toolHighly-touted software packages which cost police millions of dollars have severe flaws.16 Jun 06:26 PM
New ZealandConvicted fraudster's family devastated at judge's decisionHer husband will be picking up the bills. Made with funding from NZ On Air.15 Jun 11:54 AM
BusinessThree guilty in pokie scam worth millionsThree men have been found guilty of a multi-million dollar fraud involving pokie machines.14 Jun 10:49 PM
New ZealandImmigration fraud: Dozens being probedThe Opposition has been turning the spotlight on immigration ahead of the election.14 Jun 03:00 AM
New ZealandExploited students 'sleep in cars'Immigration officials say exploited Indian students have been regularly sleeping in cars.14 Jun 12:58 AM
Freight and logisticsInsider trader gets home detentionAn Eroad employee who pleaded guilty to insider trading was sentenced today.13 Jun 06:29 AM
New ZealandScam warning for Lotto playersLotto warning gamblers to check before entering personal details.12 Jun 05:00 PM
New ZealandRowing club failed to expel disgraced copCanterbury Rowing Association given formal warning after ex-cop allegedly loots accounts.11 Jun 08:13 AM
Business'Gross mismanagement' at preschool run by fraudsterA fraudster carried on running a preschool despite being convicted of fraud.10 Jun 05:00 PM
BusinessMortgage fraudster loses appealThe evidence of Eli Devoy's guilt is "overwhelming", says the Court of Appeal.04 Jun 06:47 AM
OpinionBrian GaynorUntangling NZ's biggest Ponzi schemeCOMMENT: David Ross brought grief to 700 investors, most of whom he knew.04 Jun 02:09 AM
New ZealandFallout from Harrison fraud case continuesA third Government agency has been drawn into the Joanne Harrison case.29 May 11:05 PM
BusinessConvicted fraudster seeks early releaseFraudster whose victims included Jonah Lomu tries again to get out of jail.24 May 09:39 PM
New ZealandSSC steps in over Ministry of Transport caseOpposition leaders have refused to meet with the under-fire Auditor-General.23 May 10:32 PM
New ZealandDoC reviewing inquiry led by fraudsterNew allegations have been made about convicted fraudster Joanne Harrison.22 May 11:50 PM
New ZealandFraudster bankrupted for third timeA man with a long history of fraud and theft has been made bankrupt for the third time.21 May 08:42 PM
New ZealandWoman swindled $15k from deaf uncleEstate agent stole $15,000 from deaf uncle and spent it in pubs, hotels and casino18 May 11:21 PM
New ZealandBusiness continually targeted by scamsA small business owner found he'd lost funds to Romania in a fake PC purchase on TradeMe.18 May 05:00 PM
BusinessNZ millions lost in global email scamMillions of NZ dollars have potentially vanished from one specific scam since September.17 May 06:48 PM
New ZealandAG should be stood down - PetersPM Bill English disagrees with calls for the Auditor-General to be stood down.17 May 12:18 AM
New ZealandWoman loses $300k in romance schemeAuckland woman says she was lured into a "web of deception" by a man on Facebook.16 May 06:32 PM
BusinessScammers target Kiwis after WannaCryScammers inspired by the WannaCry ransomware attack target New Zealand16 May 04:05 AM
New ZealandPair lose thousands in Otago uni fraudExclusive: The $32,000 fraud involved fake emails and purchase orders from the university.15 May 08:03 PM
