Latest fromFraud
Crooked dentist avoids jail
The dentist who extracted $50,000 of taxpayer money for made-up appointments that included tooth-pulling has escaped a jail sentence.
SFO begins probe into fund manager
The SFO is investigating fund manager David Ross and his firm after receivers found records for $10.2 million of the $449.6 million he purportedly managed.
Date set for alleged fraudster's fate
The man at the centre of an alleged $3 million fraud case will discover his fate in two weeks.
Bail break for fraud accused
Judge allows couple to travel to Australia for Christmas.
SkyCity takeover plans detailed in court
The former chief executive of Christchurch Casino had plans to take over SkyCity with backing from National Party president Peter Goodfellow, says an alleged conman.
Fraud accused points to officials
Two senior National Party figures were involved in plans to apply for a casino licence, an alleged conman says.
Alleged conman: No racing car meeting
An alleged conman says a meeting in a Marcos racing car, in which he was said to have pocketed thousands of dollars from a film executive, never took place.
Conman case wraps up
Loizos Michaels' allegedly managed to take over $3 million from his victims, including casino executives and owners of luxury apartments.
Benefit cheat stole $91,000
A Masterton woman who defrauded Work and Income of $91,000 was yesterday sentenced to home detention and community work.
Conman claimed Packer connection
An alleged conman claimed the rich Australian Packer family was helping fund a major casino development worth "tens of millions of dollars'', a court has been told.
Bridgecorp broke in 2006: PwC
Bridgecorp was insolvent from at least February 2006 - a year and a half before it collapsed, its receiver alleges in civil action against three former directors.
Checks reveal 65 false passports
Dozens of false passports have been discovered during security checks ahead of a new online passport renewal system introduced last week.
Benefit fraud lasted 15 years
A Rotorua man has admitted benefit fraud which lasted more than 15 years.
Fraud at $1.3m house revealed
A woman living in the country's most valuable state house cheated WINZ out of more than $88,000 by hiding her relationship for six years.
Bridgecorp trio facing $442m claim
One of the biggest civil court actions in New Zealand legal history has been filed against former directors of the failed finance company Bridgecorp.