US securities regulator shuts down Trump Media auditor over alleged fraud
SEC alleges BF Borgers ran ‘sham audit mill’ whose work affects more than 1500 corporates.
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Latest fromFraud
Kiwibank manager helped customer send $300k to scammers months after FMA warning
“I’m on anti-anxiety medication. I can’t work. What have I got to look forward to?"
Man jailed for role in $6m property scam to be deported
The elaborate scam involved forged documents, phoney invoices and took years to pull off.
Million dollar scam: The victims and the young Auckland mule
The pair had searched online for 'safe' investment opportunities.
'Who did my sister marry?': The extraordinary life of a Kiwi who was accused of killing his wife
Alex Lang, also known as Donald McPherson, also featured in a $35m bank swindle.
Auckland Council inspector accused of accepting more than $58,000 worth of bribes
The man accepted cheques referring to him as 'Inspector Guy', charge sheets allege.
Trump hush money trial begins: What you need to know
It's a historic first for a former US President to face a criminal trial.
How a fraudster broke into bank accounts with simple mobile phone ploy
Casey Smith stole $50,000 after getting a new SIM card for the victim’s phone number.
Faces of the victims: The 25 scam casualties who lost $6.7 million to fraud
Meet the victims who bravely told their stories about being scammed.
NZ Post text message phishing scam widespread
Scam has familiar strategy, but new tactics.
Property billionaire sentenced to death in Vietnam
Real estate tycoon sentenced to death in the biggest fraud case yet in Vietnam.
'Hacker' stole intimate photos, blackmailed victims with the threat of sharing them publicly
Maharaj told a victim she looked 'hot' in photos, and he wanted to see her in person.
Former Trump executive Allen Weisselberg sentenced to 5 months in jail
Cases highlighted executive’s unflinching loyalty to Donald Trump.
Former sports director stole $180k worth of sports grants
Mark Cini created 26 false documents and transferred the money into his account.
'Failing consumers': Banks reviewing fraud rules after threat of Govt regulation
'Banks are paying lip service to this at the moment but I don’t see any action.'
'Devastated': Officer loses $250k to scammers, ASB manager helped victim send money to thieves
Three victims lost $550k through an ANZ 'money mule' account.
Watchdog refuses compo for $100,000 scam victim, says banks can't be compelled to check for fraud
The watchdog says banks can't be forced to monitor for references to known scams.
Political Roundup: NZ First celebrates 'victory' over the Serious Fraud Office
NZ's biggest political donations scandal is finally at an end.
Peters demands apology after SFO appeal against NZ First Foundation dismissed
The two accused men have continued name suppression.
Woman swindles more than $1m in scam - spends $180k on Candy Crush
A woman swindled more than $1m in an elaborate payroll scam.
Hypnotist uses 'insidious tactics' to steal and sell women’s nude photos
Police believe he exploited skills from his stage show as part of his crimes.
'Ruined my life': Luxury yacht skipper loses $400k in scam, faces accused 'mule' in court
He thought he was investing $400k in a HSBC term deposit. But it was all a scam.
Former Cook Islands deputy PM jailed for fraud
Robert Tapaitau was sentenced along with two other former administration officials.
Sasha Borissenko: A cautionary tale in online scams from their latest victim
OPINION: Scam victim reimbursement scheme can’t come fast enough.
NZ First candidate loses $200k in scam, slams 'inept' banking regulations
Kiwibank refused to divulge account details to the victim, suggesting he contact the SFO.
Woman's kidnapping story grips the US - until police brand it a hoax
She was ordered to pay more than US$17,000 restitution.
Mum of four alleged to be mastermind behind $3 million fake jewellery heist
The Aussie mother is accused of helping Michel Germani rob his own jewellery store.
Ombudsman under fire, Wayne Brown’s blunt email and posties voice concerns | Focus Morning Bulletin March 18, 2024
Ombudsman ruling called out as ‘victim blaming’, Wayne Brown fires up in an email over raised crossings and NZ Post’s new plan in the latest NZ Herald headlines. Video / NZHerald / New Zealand Story
‘Victim blaming’: Ombudsman under fire after ruling scam victims culpable for loss
Victim Support says it is pointless and harmful to blame victims of fraud.
'I was a victim too': Young mum linked to $1m loss blames Nigerian scammer
Aimee Rodda has dodged charges.
Money mule's secret recording
Auckland woman Aimee Rodda speaks to private investigator Nick Mayer about how she became involved in an elaborate scam involving a Nigerian man and syndicate of international criminals. Video / NZ Herald
The rise of romance scams - 'love may be real but their lover may not be'
'The romance scams are double-edged because it’s money plus emotion.'
The scammers targeting Kiwis: How do you catch an invisible criminal?
Fraud is now the most common type of offence overall.
Meet the man who gets deliberately scammed
“It can go on to things like extortion, blackmail, that type of stuff.”
