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Kiwi charged in rates rigging scandal
A New Zealander working for a major world banking company has been charged by US prosecutors in New York for allegedly taking part in the massive LIBOR rates rigging scandal.
A New Zealander working for a major world banking company has been charged by US prosecutors in New York for allegedly taking part in the massive LIBOR rates rigging scandal.
Queensland's corruption watchdog has admitted it failed to act fast enough on an anonymous complaint about the Kiwi fake prince who ripped off Queensland Health.
A three-times bankrupted builder has pleaded guilty to benefit fraud.
The New Zealand company which pioneered cutting-edge television graphics for the America's Cup was shut down after an executive stole almost $600,000 from its accounts.
A teacher convicted of defrauding her school's rowing club of more than $40,000 has been allowed to keep her professional registration.
NZ passports have been found in the hands of a dangerous master forger who allegedly supplied fake documents to terrorists, drug smugglers and human traffickers around the world.
The new boss for the Serious Fraud Office has been named as Australian Julie Read.
Former Bridgecorp CFO Rob Roest suggested the losses to investors were not as severe or widespread, when he appeared before the Court of Appeal today.
A scam email to PayPal members warns of invalid account login attempts.
Auckland Transport has sacked a senior manager amid an investigation into allegations of corruption over roading contracts.
The number of people who unwittingly launder money for international scammers has doubled in three months, and police deal with new "money mule" reports every day.
An Auckland businesswoman alleged to be at the centre of a $9.2 million mortgage ramping scheme involving her siblings and friends has pleaded not guilty to 26 charges.
In a little over nine months Xiao Lu and her former boyfriend Zhou Zhao defrauded Hamilton's SkyCity casino of more than $50,000 .
A retired engineer was stunned to discover a Kiwi passport in his name has been used by a man on the FBI's Most Wanted list to pull off a $180 million fraud.
David Ross, the Ponzi-accused former manager of Ross Asset Management appeared in court this morning, but all aspects of the hearing were suppressed.
A former staffer of a NZ company allegedly claiming false links to Google says she was forced to make at least 100 cold calls a day to sell advertising.
A caregiver who admitted defrauding the benefit system of more than $274,000 says she did it because she "believed that she was two separate people".
Fraud police are investigating a New Zealand company calling itself GoogleDirectory.
Auckland Transport has called on external investigators to guide its inquiry into corruption claims and has stood down a senior manager on indefinite leave.
A struggling Chinese artist faked dozens of paintings as part of an elaborate US$80 million ($98.7 million) New York art fraud, prosecutors have alleged.
A scam that cost a business $18,000 has prompted a warning this week to be careful with invoicing.
Three directors of Dominion Finance and North South Finance were all sentenced to at least 10 months' home detention today.