Fraud News | NZ Herald

Kiwi wanted in $21m fraud case

Kiwi wanted in $21m fraud case

09 Dec 08:22 PM

Former realtor's conviction upheld

New Zealand|Crime

Former realtor's conviction upheld

09 Dec 06:33 AM

Petricevic's $500k tax bill paid by Bridgecorp

Banking and finance

Petricevic's $500k tax bill paid by Bridgecorp

07 Dec 04:30 PM

Consumer Watchdog: The 12 scams of Christmas

Consumer Watchdog: The 12 scams of Christmas

03 Dec 04:30 PM

On the first day of Christmas, my true love gave to me ... Here's the Herald on Sunday's list of a dozen schemes that'll empty your stockings if you don't take care.

Fraud accused on run

New Zealand|Crime

Fraud accused on run

02 Dec 05:05 PM

Doctor hungry for love pays $3.75m to lonely hearts scammers

Doctor hungry for love pays $3.75m to lonely hearts scammers

01 Dec 04:30 PM

Ex-SFO lawyer excused from court

Ex-SFO lawyer excused from court

29 Nov 10:30 PM

The Serious Fraud Office's former chief prosecutor was this morning formally charged with four offences relating to a forged email sent to media organisations. Anita Killeen was excused from attending the Auckland District Court today, with the reasons su

Woman posed as mother-in-law to get loan

New Zealand|Crime

Woman posed as mother-in-law to get loan

29 Nov 06:43 PM

Fraud on the rise in Kiwi workplace

Fraud on the rise in Kiwi workplace

29 Nov 04:30 PM

Sth Canterbury probe promised by Labour

Sth Canterbury probe promised by Labour

23 Nov 10:15 PM

Labour is promising a full inquiry into all aspects of the failure of South Canterbury Finance if it wins the election.

Benefit cheat continues long-distance taunting

New Zealand|Politics

Benefit cheat continues long-distance taunting

22 Nov 03:52 AM

Hotdog purchase with fake $20 bill leads to 80-year jail sentence

Hotdog purchase with fake $20 bill leads to 80-year jail sentence

21 Nov 06:17 AM

Benefit fraudsters avoid being 'locked up'

New Zealand|Crime

Benefit fraudsters avoid being 'locked up'

15 Nov 04:45 PM

Foreign students used as front to launder money

New Zealand|Crime

Foreign students used as front to launder money

15 Nov 05:12 AM

National promises welfare fraud crack down

New Zealand|Politics

National promises welfare fraud crack down

15 Nov 04:25 AM

Company director jailed over fraud

New Zealand|Crime

Company director jailed over fraud

15 Nov 03:23 AM

MPs speak up for accused Chinese GP

MPs speak up for accused Chinese GP

14 Nov 04:30 PM

Auckland fraudster denied bail

New Zealand|Crime

Auckland fraudster denied bail

14 Nov 02:27 AM

Napier businessman faces pokie fraud charges

Napier businessman faces pokie fraud charges

11 Nov 01:51 AM

IRD first in line for Datasouth money hunt

Personal Finance

IRD first in line for Datasouth money hunt

10 Nov 10:45 PM

Inland Revenue is standing ahead of failed South Canterbury Finance for money from ex-Datasouth Group boss Gavin Bennett.

NZ businessman wide-eyed at $103 million fraud trial

NZ businessman wide-eyed at $103 million fraud trial

10 Nov 04:30 PM

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