![Woman, 24, accused of misusing EQC vehicles](/pf/resources/images/placeholders/placeholder_l.png?d=793)
Woman, 24, accused of misusing EQC vehicles
A 24-year-old Christchurch woman is facing criminal charges in relation to the misuse of vehicles belonging to the Earthquake Commission.
A 24-year-old Christchurch woman is facing criminal charges in relation to the misuse of vehicles belonging to the Earthquake Commission.
A "witch doctor" who conned vulnerable people into giving her £1m to pay for spiritual cures for their serious health problems is facing a substantial jail term.
An Auckland dental practice manager who fradulently obtained more than $150,000 from ACC was caught out by his employer.
The Serious Fraud Office does not have the ability to proactively target serious financial crime.
Inland Revenue has gone to the High Court seeking a judgment against John George Russell for a $367 million alleged tax debt.
A billionaire businessman that was responsible for the biggest bank fraud Iran has ever seen has been executed, Iranian state media has said.
Police have made a formal bid in the High Court to seize property they allege is associated with a failed finance company director.
As a "breathtakingly arrogant" con artist was led to cells he waved to his victims and said: "Sorry everybody".
A previously unnamed defendant in the latest failed finance company case can now be identified as a Auckland property developer.
New Zealand lawyers are being targeted in a scam trying to get their personal information, which then could be used to steal money or infiltrate computer networks.
The NZ Institute of Chartered Accountants brought disciplinary proceedings against a jailed and bankrupt finance company director - who is no longer a member.
A New Zealand accountant who conned his wealthy London neighbours out of $2.2 million has been jailed for eight years in the UK.
A now-disbarred lawyer accused of helping a property developer borrow millions of dollars from a finance company cannot argue he was an innocent agent, says the Crown in its closing submissions.
What if the "power of positive thinking" is simply a numbing drumbeat that reinforces the positivity delusion, leading us to make blockheaded business and investment decisions?
The founder of the kohanga reo movement, Dame Iritana Tawhiwhirangi, has spoken of a "sense of shame" over allegations of misspending of public money.
The Government has rubbished claims it is more interested in cracking down on benefit fraudsters than tax dodgers - trumpeting a return of up to $8 for every dollar invested in chasing tax cheats.
The Serious Fraud Office has been "evaluating" a complaint involving the Waipareira Trust for two months - but won't say if it's a formal investigation.
Two former directors of a Wellington gas retail company have been found guilty of fraud charges over $17 million worth of offending.
A Queenstown bank worker has been charged over allegations of a long-running $400,000 fraud in which money was paid into fictitious accounts.
NZ resident and former British banker Darrell Read faces more criminal proceedings, from Britain's Serious Fraud Office, for his part in an alleged international rates-rigging scheme.
An Auckland man who paid a former golfing buddy hundreds of thousands of dollars in "grossly" overcharged legal fees says the ordeal has cost him health and almost everything he owns.
The man who once stole $1 million, then went on the run and called broadcaster Paul Holmes live on air threatening to kill himself, is disputing aspects of his latest fraud.
The man who once stole more than $1 million from an Auckland high school is disputing aspects of his latest fraud.