SCF: 'Good cause' for costs
An Auckland businessman who shared a $1.1m payout after a failed SFO prosecution says the acquitted South Canterbury Finance defendants appear to "have good cause" to make their own application for court costs.
An Auckland businessman who shared a $1.1m payout after a failed SFO prosecution says the acquitted South Canterbury Finance defendants appear to "have good cause" to make their own application for court costs.
Two Kiwis working in Miami have been victims of fraud - with a $27,000 Italian shopping spree charged to their credit card.
A New Zealander who has served prison terms on two continents for fraud has moved to Australia and adopted an alias, but again attracted the attention of authorities.
Bungled handling of a secret government report has revealed alarming levels of fraud at the Accident Compensation Corporation scheme and in the health sector.
The "missing witness" in the South Canterbury Finance trial said questions about why he wasn't approached to give evidence can only be answered by the SFO.
The safety of online fundraising is in the spotlight after charges were laid against a woman alleged to have raised more than $15,000 for fictional cancer treatment.
A woman who raised funds online for a terminal illness has been charged with fraud.
Presidents, they're just like us - their credit cards get declined.
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.
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.
Judith Collins' resignation yesterday was weeks, perhaps months, overdue. Yet the offence for which she has left the ministry is less clearcut.
A Rolls-Royce formerly belonging to a conman known as "Mr Moneybags" was auctioned for $83,000 yesterday.
Hundreds of motorists are falsely registering their cars as ambulances, avoiding more than $200 in fees.