BusinessSpike in NZ 'super fraud' casesThe 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.07 Sep 10:00 PM
BusinessFormer Kestrel owner guilty of fraudA 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.04 Sep 09:30 PM
New ZealandFraud 'mule' in finance roleA 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.20 Aug 05:30 PM
New ZealandAlleged iPhone scammer chargedElmira Rafiee was charged in connection with an alleged scam to sell iPhones and iPads that didn't exist.06 Aug 05:30 PM
New ZealandFraudster boasted of ties to US PresidentPolice are using Christian John Glennie's trail of delusion as a warning to would-be fraudsters.05 Aug 05:30 PM
New ZealandArrest over $500,000 AUT fraudPolice 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...03 Aug 11:35 PM
