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.
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.
An Auckland banker faces a jail term after stealing nearly $1 million from his clients.
The elderly founder of the failed Five Star group, Neill Williams, has been sentenced to three years and seven months in prison for misleading investors - a longer jail stint than any of his colleagues from the set of finance companies.
Two jailed Capital+Merchant directors have failed in their "strawman" bid to take their case to the Supreme Court.
Five Star group founder Neill Williams has been jailed for 3 years seven months for misleading investors.
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.
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.
New Zealand's biggest white-collar fraud trial has been delayed a month and won't start until next March.
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.
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.
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.
A couple alleged to have ripped off taxpayers to the tune of $375,000 in Work and Income payments have been allowed to keep their names secret for now.
A cancer charity under investigation over its spending has stopped paying its staff while it considers whether to resume operations in New Zealand.
A couple are alleged to have ripped off taxpayers by hundred of thousands of dollars in welfare payments for dental treatments that never happened.
Two people will appear in court in Auckland tomorrow charged over a benefit fraud involving up to $375,000.
The Government has welcomed leaked documents shining the light on shady politicians and arms dealers allegedly laundering their ill-gotten billions through Kiwi firms.
A former Goldman Sachs trader pleaded guilty to wire fraud yesterday, admitting that he caused his company to lose US$118 million ($140 million) in 2007 when he put US$8 billion at risk.
A former Tauranga businessman who siphoned $317,000 from a motorbike dealership was motivated by "greed, greed and more greed'', a judge has said.
Former Dominion Finance and North South Finance director Terry Butler has died.
A woman whose family lost more than $300,000 to a gold trader facing fraud charges is worried about hundreds of thousands she invested in a water-bottling project.
A New York judge has agreed to release Australian financial analyst and accused inside trader Trent Martin from jail, ending three months behind bars in Hong Kong and Brooklyn.
A Whangarei company director who fraudulently obtained more than $77,000 from the Accident Compensation Corporation by submitting false invoices will not have to pay the money back.
A cancer charity has suspended fundraising in New Zealand amid questions over how its money is spent.
Taxpayers are being warned not to fall for hoax phone calls from fraudsters telling them they are eligible for unclaimed money or a tax refund.
Hiding in the laundry chute of his luxury riverside apartment, Hohepa Morehu-Barlow fumed as he watched detectives rummage through his trove of designer belongings.
A registered charity dedicated to cancer research has donated less than 5 per cent of the $1.1 million it has collected from New Zealanders over four years.