Latest fromFraud
SFO Whangarei forex probe nears end
The SFO is close to completing its probe into a Whangarei-based foreign exchange company.
Fraudulent first class lifestyle ends in jail
A serial conman who stole more than $1.6 million from potential investors has been jailed after admitting a staggering catalogue of offences.
Senior priest faces fraud probe
The fraud squad is investigating one of Christchurch's most senior Catholic priests over claims of missing cash in his parish.
Jailed financier to walk free after third of sentence
Bankrupted adviser will still live better life than aggrieved clients, says former investor.
Call for crackdown on dodgy shell companies
The Commerce Minister wants a crackdown on NZ registered companies implicated overseas in smuggling, money laundering and tax fraud.
'Need a miracle' - $2b rogue trader tells Facebook
Neighbours of suspected UBS rogue trader Kweku Adoboli had noticed that lately he was working much longer hours than usual ...
High Court rejects stat manager bid to tap private Hubbard funds
The High Court knocked back a bid by the statutory managers of Allan Hubbard's affairs to use his personal funds to meet their fees just two days before Hubbard's death in a car crash.
'Runaway millionaire' back in court
A bid to have all charges against "runaway millionaire" Kara Hurring thrown out is being reviewed.