Latest FromFraud
![Vatican official in $33m fraud case](/pf/resources/images/placeholders/placeholder_l.png?d=793)
Vatican official in $33m fraud case
A Vatican official already under investigation in a purported money-laundering plot involving the Vatican bank was arrested yesterday in a separate operation.
![Five Star's founder admits guilt](/pf/resources/images/placeholders/placeholder_l.png?d=793)
Five Star's founder admits guilt
More than half a decade after authorities began probing the failed Five Star Group, founder Neill Williams has pleaded guilty to the last of the charges he faced.
![Dominion Finance trio plead guilty](/pf/resources/images/placeholders/placeholder_l.png?d=793)
Dominion Finance trio plead guilty
The last men standing from Dominion Finance have now pleaded guilty but could still face further court action if authorities continue with their civil case against the firm's directors and seek penalties of up to $500,000 from each of them.
![Dominion Finance trio plead guilty](/pf/resources/images/placeholders/placeholder_l.png?d=793)
Dominion Finance trio plead guilty
Dominion Finance and North South Finance directors Rick Bettle and Vance Arkinstall have pleaded guilty to five Securities Act charges in the High Court.
![Five Star loans laundered, court told](/pf/resources/images/placeholders/placeholder_l.png?d=793)
Five Star loans laundered, court told
The elderly accountant - who has been declared bankrupt twice since age 60 - was sentenced to three years, seven months in jail earlier this year.
![Jailed clerk: 'I was sick of being poor'](/pf/resources/images/placeholders/placeholder_l.png?d=793)
Jailed clerk: 'I was sick of being poor'
An accounts clerk took advantage of her boss' wife's cancer when she stole more than $370,000 and spent it all on holidays in Australia, a court has been told.
![Bettle quits Diligent board as Dominion Finance trial looms](/pf/resources/images/placeholders/placeholder_l.png?d=793)
Bettle quits Diligent board as Dominion Finance trial looms
Rick Bettle has resigned from the board of Diligent Board Member Services, as the trial for his role at failed lender Dominion Finance looms.
![Taupo Mayor baffled by SFO probe](/pf/resources/images/placeholders/placeholder_l.png?d=793)
Taupo Mayor baffled by SFO probe
Taupo Mayor Rick Cooper says he's shattered by news the Taupo District Council is being investigated by the Serious Fraud Office.
![Chinese firm in secret payouts](/pf/resources/images/placeholders/placeholder_l.png?d=793)
Chinese firm in secret payouts
A Chinese exporter made secret payments to managers of a New Zealand dairy-processing company that ordered products from the foreign firm, according to court documents.
!['Light at end of tunnel' for Swann](/pf/resources/images/placeholders/placeholder_l.png?d=793)
'Light at end of tunnel' for Swann
Convicted $17 million fraudster Michael Swann was told at a parole hearing yesterday "there was light at the end of the tunnel".
![Stricken investors relieved at Ross arrest](/pf/resources/images/placeholders/placeholder_l.png?d=793)
Stricken investors relieved at Ross arrest
David Ross' out-of-pocket investors expressed relief when the alleged Ponzi-schemer was arrested and charged yesterday, but he was bailed back to his luxury home.
![Lombard case going to Supreme Court](/pf/resources/images/placeholders/placeholder_l.png?d=793)
Lombard case going to Supreme Court
The former Lombard directors, including Sir Douglas Graham, are heading to the Supreme Court over their convictions for making false statements in a prospectus.
![Scam Watch - June 9](/pf/resources/images/placeholders/placeholder_l.png?d=793)
Scam Watch - June 9
An email has been doing the rounds with a PDF claiming to be from the United States Lottery Board, in conjunction with President Barack Obama's campaign team, telling people they have won US$920,000.
![Cyber fraudsters target lovestruck Kiwi](/pf/resources/images/placeholders/placeholder_l.png?d=793)
Cyber fraudsters target lovestruck Kiwi
Cyber fraudsters sent a fake death certificate to try to dupe a lovestruck Kiwi woman into sending money overseas
![Media agency owner charged with fraud](/pf/resources/images/placeholders/placeholder_l.png?d=793)
Media agency owner charged with fraud
The former director and owner of an Auckland media agency is facing 23 deception and dishonesty charges laid by the Serious Fraud Office.
![Scam Watch - May 26](/pf/resources/images/placeholders/placeholder_l.png?d=793)
Scam Watch - May 26
The Department of Internal Affairs has only had one new email scam reported this week, from "Peter Stevenson".
![Watson and Hotchin go after $7m](/pf/resources/images/placeholders/placeholder_l.png?d=793)
Watson and Hotchin go after $7m
Eric Watson and Mark Hotchin are seeking $7 million plus costs from a man who criticised them after the collapse of Hanover Finance.
![Conman's ex convicted](/pf/resources/images/placeholders/placeholder_l.png?d=793)
Conman's ex convicted
The former wife of a dead conman has been convicted of forging a fake dog lease in an attempt to extort $15,000 from a voluntary animal shelter.
![$9m fraud: Family in dock](/pf/resources/images/placeholders/placeholder_l.png?d=793)
$9m fraud: Family in dock
A Remuera businesswoman allegedly headed a $9.2 million mortgage fraud scheme that involved her siblings, friends and eleven Auckland properties.
![$9m fraud: Seven charged](/pf/resources/images/placeholders/placeholder_l.png?d=793)
$9m fraud: Seven charged
Two women and five men have been charged this morning over an alleged mortgage fraud scheme involving over $9 million.
![$42,000 fine for online car scam](/pf/resources/images/placeholders/placeholder_l.png?d=793)
$42,000 fine for online car scam
The director of an online car dealing company which placed thousands of bids on its own auctions didn't know the behaviour was illegal, his lawyer says.
![Parole delayed for Swann](/pf/resources/images/placeholders/placeholder_l.png?d=793)
Parole delayed for Swann
Convicted fraudster Michael Swann's bid for parole has been delayed.