Spike in NZ 'super fraud' cases
The value of 'super fraud' cases brought before New Zealand courts surged to $62.9 million during the first half of the year, says a new report.
The value of 'super fraud' cases brought before New Zealand courts surged to $62.9 million during the first half of the year, says a new report.
A prominent Tauranga businessman has been barred from leaving the country after being found guilty of fraud charges over the sale of his former floating restaurant, Kestrel at the Landing.
A con artist who tricked banks in a $1.8 million mortgage scam worked in the finance department of a company whose bosses had no idea of her convictions.
Elmira Rafiee was charged in connection with an alleged scam to sell iPhones and iPads that didn't exist.
Police are using Christian John Glennie's trail of delusion as a warning to would-be fraudsters.
Police have arrested a 53-year-old man over "accounting discrepancies" allegedly totalling hundreds of thousands of dollars at the Auckland University of Technology. Jonathan Kirkpatrick resigned as chief of AUT's Business Innovation Centre...