Latest fromFraud

Valentines Day bigamist let off with warning
A woman who committed bigamy on Valentines Day has been let off with a warning from a judge that in times past, she would have been jailed.

Police bid to seize finance director property
Police have made a formal bid in the High Court to seize property they allege is associated with a failed finance company director.

Icy stares for apologies
As a "breathtakingly arrogant" con artist was led to cells he waved to his victims and said: "Sorry everybody".

Developer named in finance case
A previously unnamed defendant in the latest failed finance company case can now be identified as a Auckland property developer.

Lawyers targeted in scam
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.

Accountants go after jailed bankrupt
The NZ Institute of Chartered Accountants brought disciplinary proceedings against a jailed and bankrupt finance company director - who is no longer a member.

Bankrupt developer to spend Easter in jail
A man who duped a family into buying properties will spend Easter in jail after attempt for an appeal against his sentence failed this morning.

Crown makes closing arguments in Belgrave lawyer case
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.

Will positive thinking cost you?
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?

Kohanga Reo founder tells of 'shame'
The founder of the kohanga reo movement, Dame Iritana Tawhiwhirangi, has spoken of a "sense of shame" over allegations of misspending of public money.

National trumpets efforts to catch tax cheats
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.

Waipareira Trust: SFO considers inquiry
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.

Gas bosses guilty of fraud
Two former directors of a Wellington gas retail company have been found guilty of fraud charges over $17 million worth of offending.

Friend's costly betrayal takes toll
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.

Fraudster's bizarre meltdown revealed
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.

Fraudster's supression lifted and in court again
The man who once stole more than $1 million from an Auckland high school is disputing aspects of his latest fraud.

$1.1m paid to uni cheat suspects
More than $1.1 million was paid to an Auckland couple under investigation for running an alleged cheating service for university assignments.

SCF: 'Smoke and mirrors'
A "culture of obfuscation" prevailed at South Canterbury Finance before its $1.6b govt bailout, where directors talked about dealing with "smoke and mirrors" and "half truths".

NZ's biggest-ever fraud trial delayed
A throwaway comment at a law conference last week by the boss of the Serious Fraud Office has delayed the start of the South Canterbury Finance fraud trial.

NZ biggest-ever fraud trial begins
The trial of three former heads of South Canterbury Finance in what is alleged to be New Zealand's biggest ever fraud case begins in Timaru today.

Sth Canty Finance trial looms
The Serious Fraud Office trial of South Canterbury Finance's chief executive and two of the failed firm's directors is due to begin in Timaru on Wednesday.

State of mind key issue in Belgrave lawyer case
Defence denies former mayor helped form a plan to solicit funds in contravention of Belgrave Finance's trust deed.

Ex-mayor helped developer hide identity
A former mayor and lawyer is accused of helping a property developer hide his identity so he could borrow millions from a failed finance company.