Latest fromFraud
Rockforte Finance director gets jail time
A director of failed firm Rockforte Finance has been sentenced to four years in jail while another got 11 months' home detention and 200 hours' community work
Accountant's $280k donation fraud
An accountant has been struck off for scamming Inland Revenue out of $280,000 by doctoring his employer's tax returns to gain false donation rebates.
Another blonde girl taken from Roma family
A blonde-haired, blue-eyed seven-year-old girl has been put into care after being taken from a Roma family in Ireland.
'Public funds are not a bottomless pot'
Lawyers for a Kiwi who embezzled millions of Australian taxpayer dollars have argued he shouldn't have been jailed for 14 years.
Developer admitted misleading firm, court told
An Auckland property developer defending fraud allegations told a journalist in 2009 that he'd misled a trustee company caught up in an alleged $50 million loan scam, a court has heard.
Fraud trial against former clothing boss due to begin
The fraud trial of the former boss at Canterbury clothing manufacturer Lane Walker Rudkin's is due to begin in Christchurch today.
Second transport manager resigns
A second senior manager has left Auckland Transport weeks after his hard drive was seized as a major corruption inquiry continues.
Defendant says fraud figure is too high
A trusted staff member charged with committing a long-running fraud against a freight company says the alleged stolen sum is a grossly over-inflated figure.
Warrants executed in transport probe
The Serious Fraud Office has executed search warrants in its probe of people linked to Auckland Transport.
$50m property loan scheme in court
A bankrupt property developer allegedly used fronts and false information to borrow more than he otherwise could have as part of a $50 million loan scheme, a court has heard.
$50m fraud case in court
A bankrupt property developer allegedly used fronts and gave false information as part of a $50 million loan scheme, a court has heard.
Man jailed for berm scam
A former North Shore City Council employee has been sent to prison after signing off more than 150 invoices for road and berm maintenance work that was never completed.
Second Gisborne finance director pleads guilty
Former Rockforte Finance director John Patrick Gardner has plead guilty to five Crimes Act charges in the High Court at Gisborne today.
Kiwi Libor scandal - a plan is hatched
"The plan is hatched and sounds sensible,'' New Zealand's Darrell Read told Tokyo trader Tom Hayes - an alleged co-conspirator in the Libor rates rigging scandal
$450,000 theft earns prison term
A woman who stole more than $450,000 from a prominent Auckland couple has been sent to prison for three years and four months.
Champagne, curry in Kiwi Libor case
A New Zealand man is accused of being part of an international scam where brokers promised colleagues kickbacks of champagne, curries and a Ferrari in exchange for trying to influence bank rates.
Serial fraudster jailed for 30 months
A serial fraudster who worked as a prostitute while on home detention has today been jailed for two years, six months.
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.
Kiwi fraudster: Watchdog was too slow
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.
Bankrupt turned to DPB fraud
A three-times bankrupted builder has pleaded guilty to benefit fraud.