Latest fromFraud
High profile accountants face being struck off
Two directors of well-known failed finance companies are among a group of accountants who face being struck off.
SkyCity cheats use gadgets
Global cheating syndicates trying to swindle millions of dollars with hi-tech gadgets are responsible for some of the hundreds of crimes committed at SkyCity each year.
Lessons from trade deals and swindlers
Haier's proposed $1.20 a share offer for Fisher & Paykel Appliances has been very cleverly priced.
Dentist admits faking his notes
A dentist has admitted doctoring patient notes to rip off almost $50,000 of taxpayers' money.
Sham marriages a 'headache'
Nearly 500 people were turned away by immigration officers in the last year after claiming to be in a long-term relationship with New Zealanders.
Guilty of fleecing $15 million
Jacqui Bradley has been found guilty of fleecing around $15 million from 28 investors. The former financial advisor was found guilty and convicted of 75 Crimes Act charges this afternoon.