Latest from Fraud

Kiwi fraud accused facing nine new charges

Kiwi fraud accused facing nine new charges

16 Jan 04:12 AM

New charge for Kiwi fraud accused

New charge for Kiwi fraud accused

15 Jan 10:40 PM

Sth Canterbury fraud accused keep name suppression

Banking and finance

Sth Canterbury fraud accused keep name suppression

15 Jan 09:25 PM

Panama runaway mystery to family

Personal Finance

Panama runaway mystery to family

15 Jan 04:30 PM

Colleagues of Kiwi fraudster declare gifts

Colleagues of Kiwi fraudster declare gifts

14 Jan 02:29 AM

SCF trial due to begin on Monday

Banking and finance

SCF trial due to begin on Monday

13 Jan 04:30 PM

Benefit cheats: The $22m rip-off

Benefit cheats: The $22m rip-off

12 Jan 04:30 PM

Passport checks find surge in fakes

Passport checks find surge in fakes

03 Jan 04:30 PM

Maybe I didn't know him, says wife of man charged with bigamy

Maybe I didn't know him, says wife of man charged with bigamy

23 Dec 04:30 PM

Lawyer accused of giving inmate iPhone

Lawyer accused of giving inmate iPhone

22 Dec 04:30 PM

Wedding stinger receives second jail sentence

Wedding stinger receives second jail sentence

22 Dec 04:06 AM

Hubbard firms dredge up just $2m

Personal Finance

Hubbard firms dredge up just $2m

21 Dec 04:30 PM

Ex-director fails to get charges thrown out

Personal Finance

Ex-director fails to get charges thrown out

18 Dec 04:30 PM

Suspect on the run from cops

Suspect on the run from cops

17 Dec 04:30 PM

Herald on Sunday editorial: Our hearts don't bleed for Trevor

Herald on Sunday editorial: Our hearts don't bleed for Trevor

17 Dec 04:30 PM

Petricevic fraud trial witness named

Personal Finance

Petricevic fraud trial witness named

16 Dec 04:30 PM

No end to tale-spinner's stories

No end to tale-spinner's stories

16 Dec 04:30 PM

Key man in scam flees as others about to face trial

Key man in scam flees as others about to face trial

15 Dec 04:30 PM

Legal firm manager stole funds for Thai prostitute

Legal firm manager stole funds for Thai prostitute

15 Dec 06:07 AM

MF Global trio deny knowledge of lost $1.6b

Personal Finance

MF Global trio deny knowledge of lost $1.6b

14 Dec 04:30 PM

Editorial: Middle class unrest bodes ill for Putin

Editorial: Middle class unrest bodes ill for Putin

14 Dec 04:29 PM

Woman convicted of defrauding travel agency

Woman convicted of defrauding travel agency

14 Dec 06:22 AM

Doctor guilty of fraud faces more charges

Doctor guilty of fraud faces more charges

13 Dec 04:30 PM

National Finance director pleads guilty

Personal Finance

National Finance director pleads guilty

13 Dec 04:30 PM

Facebook scammers use festive vouchers as lure

Facebook scammers use festive vouchers as lure

13 Dec 04:30 PM

$21m fraud case: assets frozen

$21m fraud case: assets frozen

13 Dec 01:36 AM

$21m fraud accused a social climbing 'name dropper'

$21m fraud accused a social climbing 'name dropper'

12 Dec 10:59 PM

$21m fraud case: Kiwi arrested

$21m fraud case: Kiwi arrested

11 Dec 08:41 PM

$21m fraud case: lavish life of Kiwi 'prince'

$21m fraud case: lavish life of Kiwi 'prince'

11 Dec 04:30 PM

Kiwi fraudster claims royal connections

Kiwi fraudster claims royal connections

11 Dec 12:51 AM

Kiwi fraudster a 'naughty boy': family

Kiwi fraudster a 'naughty boy': family

10 Dec 11:05 PM

Party-loving Kiwi on the run

Party-loving Kiwi on the run

10 Dec 04:30 PM

Mum-of-four's $1m fraud charge

Mum-of-four's $1m fraud charge

10 Dec 04:30 PM

Kiwi wanted in $21m fraud case

Kiwi wanted in $21m fraud case

09 Dec 08:22 PM

TOP