Latest fromFraud
Woman wins $1.3m claim against jailed sister
The sister of a woman jailed for fraud has won a $1.3 million damages claim against her sibling and brother-in-law in the High Court.
Maori trust kept alleged fraud 'inhouse'
A Maori trust initially dealt in-house with its CEO's irregular spending of about $22,000, rather than prosecute.
Man stung by Trade Me rip-off
In May 2012, meatworker Graham Barker bought an iPhone for $1,110. It never arrived. Two years later, Barker is still smarting about being scammed.
Greg Ansley: Australia aghast at way Harris preyed on young
For once, Prime Minister Tony Abbott spoke for all Australians.
Sub seller charged with $22m scam
A young entrepreneur behind a business selling submarines has been charged over an attempted $22 million insurance scam.
Ex-mayor baffled over SFO probe
Former Far North Mayor Wayne Brown is confident a Serious Fraud Office investigation of the district council will not turn up any evidence of impropriety against him.
C+M investors to finally get payout
Capital + Merchant Finance's out-of-pocket investors finally have some good news seven years after its collapse with an $18.5 million settlement announced today.
Govt unveils new anti-corruption law changes
Justice Minister Judith Collins has unveiled a range of law changes to crack down on corruption, organised crime and bribery in New Zealand.
Fraudster loses appeal over sentence
Jailed fraudster David Ross must serve at least 5 years 5 months in prison after he lost an appeal against his minimum non-parole term today.
How to fake a pricey bottle of wine
A recent spate of counterfeit wine busts has shone a spotlight on how pervasive the problem of wine forgery might be.
Man accused of trafficking Australian women goes on trial
A Jamaican man accused of being a violent pimp who forced women into prostitution in Australia will face trial in a Miami, Florida, court.
Woman jailed after spending over $1m of sister's money
A woman who spent more than $1 million of her sister's money and used her Pauanui bach to get banks loans has been jailed for four years and three months.
Home detention prostitute loses appeal
One of New Zealand's most notorious female fraudsters has lost an appeal against her jail term for working as a prostitute while on home detention.
Victim outrage over David Ross appeal
The length of David Ross' minimum non-parole period is "crushing" says his lawyer, who applied to the Court of Appeal for it to be reduced.
Audrey Young: Conviction delay blindsided Act MP
All weekend, Act supporters and friends of the Act Epsom MP were saying John Banks would "do the right thing", writes Audrey Young.
John Banks to resign
John Banks has confirmed he will resign from Parliament from this Friday.
Calls for resignation
Act party leader Jamie Whyte has told disgraced Act MP John Banks to consider resigning before he is sentenced in August.
Couple wanted by police
A New Zealander who was once hired to be Hollywood star Russel Crowe’s helicopter pilot — but was later found to be without a licence — is on the run from police.
John Banks should keep seat: Prebble
Act campaign manager says quitting before verdict could damage party brand.
$300k lost after dad's email hacked
An Auckland doctor lost $300,000 after a Nigeria-based fraudster hacked into his father's email account and, posing as the father, asked for the transfer of family money.
Fraudsters posing as Facebook friends
Kiwis are being urged to think twice before clicking on a Facebook friend's new video, as fraudsters increasingly target victims over social media.
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.
'Witch doctor' faces jail
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.
Dental practice manager caught on ACC fraud
An Auckland dental practice manager who fradulently obtained more than $150,000 from ACC was caught out by his employer.