Latest fromFraud
Woman stole $445k from top couple
A woman stole more than $400,000 from a prominent Auckland couple who say she used it to fund a lavish lifestyle.
Family conned family, court told
A couple ripped off family members in a fraud involving fake emails from billionaire Graeme Hart, gift bags of gold and confidential million-dollar deals, a court heard.
Paul Little: Fraud office needs to get serious
The Serious Fraud Office will not prosecute anyone over the collapse of Hanover Finance because ... well, it's too hard.
Finger pointed at Allied Farmers for investor losses
A Serious Fraud Office investigation has found evidence inconsistent with former Allied Farmers chief executive Rob Alloway's complaint over the conduct of Hanover Finance, a source says.
Mark Hotchin: I may never return
Mark Hotchin has been keeping his head down. These days, he's a stay-at-home family man who enjoys a game of tennis and swimming.
Scam Watch - May 5
If shopping for a living sounds tempting, don't be taken in by an email claiming to be from "Mark Powell", who promises mystery shoppers no less than $550 a job. This is likely an attempt at identity theft.
Gib Beattie: SFO required to prove crime, not corporate immorality
It is good that we finally have the Serious Fraud Office's decision on Hanover. Obviously those under investigation will be relieved at the outcome. T
Scam warning for elderly over letters
An advocacy group for the elderly is warning pensioners of a potential scam involving personalised letters.
Hotchin aims to recoup mansion money
Former Hanover director Mark Hotchin has gone to court seeking some reimbursement for the millions of dollars he paid towards the construction of an Auckland mansion.
Disgraced lawyer struck off
A life ban for a lawyer accused of stealing $3 million from clients was "the only appropriate penalty", the Law Society says.
No charges against Hanover - SFO
The Serious Fraud Office says it will not be making any prosecutions around the collapse of Hanover Finance.
Decision on Hanover expected soon
The Serious Fraud Office is expected to make an announcement regarding Hanover Finance early this week.
Herald on Sunday editorial: No credit for card security
Card fraud is now big business. The victim may be in New Zealand; an offender may well be in Russia, Germany or Taiwan."Cash, they told us, was old hat. Paper money was an anachronism from another era, an idea whose time had passed.
Chloe Johnson: Who ripped off my credit card?
After a week-long holiday relaxing in the Far North, Chloe Johnson panics when she tries to buy skincare products online and discovers the card is missing from its usual home inside her wallet.
Fraudsters hijack our plastic money
Banks and police are trying to stay ahead of wily credit card fraudsters - but as long as banks mail pre-activated cards, the problem will persist.
Fraudster 'destroyed' ex-boyfriend's life
A highly manipulative fraudster who conned a former boyfriend out of $80,000, wrecking his business and "destroying his life", has been jailed for four years.
Jailed directors' appeal bid rejected
Two jailed Capital+Merchant directors have failed in their "strawman" bid to take their case to the Supreme Court.
Five Star founder jailed
Five Star group founder Neill Williams has been jailed for 3 years seven months for misleading investors.
Fall of Five Star's third musketeer
When Five Star finance company boss Neill Williams is sentenced in court today, it will be just the latest stage in a series of misadventures, reports Hamish Fletcher.
Fake Tahitian prince will appeal against his sentence
A flamboyant New Zealander who posed as a Tahitian prince while he defrauded the Queensland government of A$16.6 million ($20 million) is appealing against his 14-year prison sentence.
SCF fraud trial delayed by a month
New Zealand's biggest white-collar fraud trial has been delayed a month and won't start until next March.
Couple accused of benefit fraud named
The couple alleged to be at the centre of a $375,000 benefit scam can be named for the first time.
Conman with NZ links jailed in UK
A globetrotting conman who came to New Zealand on a purported $69 million property spending spree will spend the next 14 years in prison in the United Kingdom.
Winz fraud accused granted name secrecy
A couple alleged to have ripped off taxpayers for $375,000 in Work and Income payments have been allowed to keep their names secret for now.
Whale 'relieved' at fraud case acquittal
Robert Whale expressed relief yesterday when he was acquitted in a Serious Fraud Office case, but the former Dominion Finance director still has to return to the High Court in June for separate Financial Markets Authority proceedings.