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Broker jailed for fraud
A now-bankrupt insurance broker who shared a kickback with a senior Bunnings manager in order to keep the store's business has been jailed for four years.
A now-bankrupt insurance broker who shared a kickback with a senior Bunnings manager in order to keep the store's business has been jailed for four years.
A Far North Maori trust that received more than $1 million two years ago now has less than $15 in the bank.
The Serious Fraud Office is defending its decision to bring charges against three former South Canterbury Finance heads after two of the trio were acquitted yesterday.
A former director of South Canterbury Finance found guilty of making false statements couldn't hide his anger at the verdict as he left a Timaru courtroom today.
It was labelled the biggest fraud case in NZ’s history but has ended up the biggest courtroom loss for the Serious Fraud Office in a finance company trial so far.
The fate of three businessmen accused of masterminding the "biggest fraud in New Zealand's history" will be determined tomorrow morning.
Exclusive: The Warriors are caught up in an investigation into a Maori tourism qualification involving alleged overpayments of $6 million of taxpayers' money.
When Facebook announced it was going to list on the stock exchange, it became the hottest stock offering in internet history.
A sheep-farming family from Te Kuiti lost millions of dollars after being duped in a Facebook scam.
A Wellsford man who lied about having five children to receive $120,000 in tax credits has been jailed.
An illegal immigrant who gained New Zealand residency with a false Australian passport - and was charged with holding three other false passports - is on the run.
Hundreds of motorists are falsely registering their cars as ambulances, avoiding more than $200 in fees.
An insurance broker has denied charges he used client funds to finance his lifestyle - and gave an employee of a customer $159k in secret commissions.
An Auckland stockbroker who admitted fraud has today been sentenced to six years in prison.
The former egg producer whose packaging scam put the spotlight on the NZ industry is predicting a huge drop in the availability of free-range eggs on supermarket shelves.
An egg producer who made hundreds of thousands of dollars from more than 206,000 dozen falsely labelled eggs has been sentenced to home detention.
South Canterbury Finance boss Allan Hubbard "had little interest" in meeting accounting or legal requirements, and colleagues went along with fraud, a court hears.
Bankruptcy action could be brought against Ross Asset Management investors who don't comply with any orders to return payouts.
Investors who managed to withdraw their funds in recent years from Ross Asset Management Ponzi scheme - are warned liquidators may try to claw back the cash.
A chief executive's assistant forged her boss' signature to steal $643,000 from one of the country's biggest insurance firms.