
Mortgage fraud accused seek name suppression
Four people charged in an alleged mortgage fraud case involving more than $40 million of loans and accusations of kickbacks to bank
Four people charged in an alleged mortgage fraud case involving more than $40 million of loans and accusations of kickbacks to bank
A woman who stole 300 pieces of mail to get money for her meth habit dodged a prison sentence in court today.
An explosive hidden camera video has exposed a crazy fact about the US election - one that could end the race for Donald Trump.
A man fined for giving police a false tip on the Scott Guy murder case five years ago was back in court today on other charges.
The High Court heard today of lavish lunches a roading contractor treated council staff with one meal lasting 10 hours and costing $5500.
A "cunning" Hamilton man has been sentenced on 49 charges of fraud and identity theft.
CEO of Wells Fargo agreed to forfeit $56m in performance pay as thousands of low-level employees allegedly set up sham accounts to meet sales quotas.
A former law firm office worker faces jail after admitting to siphoning more than A$2 million through her Perth employer.
The country's first fraud film festival is being staged in Auckland to try spur discussion about detecting and preventing financial
Edward Johnston pleaded guilty at the Auckland District Court today to three counts of Dishonestly taking or using document laid by the Serious Fraud Office.
A former Ministry of Transport boss who allegedly stole more than $700,000 through false contracts has been denied bail. Joanne
A woman has been charged with fraud after hunting lonely men on dating sites and swindled them out of millions.
Former Treaty negotiator has taken the stand in the High Court where he is accused of defrauding the Wellington Tenths Trust.
The bid to overturn a ruling that he pay US$25 million to former business partner Michael Kidd has failed.
A Waikato woman was arrested in October and accused of creating fake CVs so that Filipinos could work in New Zealand.
Eli Devoy, the woman at the heart of a family based mortgage fraud has been given a 5 year jail term.
A convicted fraudster and "bachelorette" who hoped to steal Art Green's heart has admitted ripping off taxpayers for more than $20,000.
A mother who forced her children to undergo unnecessary surgery in order to orchestrate England's biggest ever benefit fraud, has been jailed.
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
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 beauty queen pleaded guilty to stealing up to $30,000 for faking cancer, telling the judge she faked it to get attention.
Former Ross Asset Management investor Hamish McIntosh told the Supreme Court he was entitled to fictitious returns on $500,000 he invested in the ponzi scheme.
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.