Latest from Fraud

SFO confirms new investigation into NZF Group

Drug bust: Police leaker gets community sentence

Yellow Pages warns of false invoice scam

New group launched to target scammers

ID fraud brings changes

Mother guilty of false DNA bid

Kiwi investors ripped-off by UK ponzi scheme

SFO will try to detect financial crime in its infancy

Non-profit groups need to be vigilant about fraud - survey

Widow's $110k ACC benefit fraud

'I'm tired' - Lawyer gets Bridgecorp trial delayed

Gold firm's failure risks $3m

Gold dealer liquidated after SFO probe

An Auckland bullion gold trader, which told a family last week it would not pay them more than $340,000 they were owed, has been placed into liquidation.

Man, 82, stole identities of dead in benefit fraud

No mercy shown to erring permanent residents

Bridgecorp witness says defence 'word-smithing' over related party claim