Latest fromFraud
Hubbard's appeal to Minister
Allan Hubbard wants Simon Power to review the basis on which a slew of Hubbard-related companies were slapped into statutory management.
Cop killer admits benefit fraud
The man jailed for the murder policeman Peter Umbers 20 years ago, has now admitted benefit fraud.
Petricevic's legal aid bid 'a joke'
Former finance company boss Rod Petricevic was yesterday denied taxpayer legal aid, but his fraud case has been postponed to give his lawyer time to decide whether to appeal.
Cruel fraudsters target flood donations
Fraudsters are stealing cash and personal details from people intending to donate to Queensland flood victims.
Government gets tough on fines
Drivers with overdue traffic fines could have their licences suspended under a new law, which would also send people with overdue fines to prison.
UK ponzi scheme took in £14m savings from 350 victims
To his clients, Terry Freeman had all the trappings of a multimillionaire City of London trader.
Ponzi-accused Bradleys bailed until Feb
Auckland couple Michael and Jacqueline Bradley, accused by the SFO of running a $15m ponzi scheme, have been bailed to re-appear in court next month.
Trade Me clients hit by scam
Trade Me customers are the victims of the latest online scam by fraudsters operating out of Russia.
SFO investigating Mutual Finance
The Serious Fraud Office has opened a probe into the dealings of failed minor lender Mutual Finance Ltd.
Thousands taken in Eftpos scam
A con-artist has taken thousands of dollars from Northland shops in a sophisticated Eftpos scam. Police say the scam - involving a fake courier - is likely to have been used elsewhere in New Zealand
<i>Bernard Hickey:</i> Hotchin deserves all the heat
In olden times, the mob would deliver justice via the guillotine and celebrate the deed by parading the guilty person's head on a pike.
Sex conman fleeces pensioner
A pensioner has been blackmailed out of most of his life savings by a serial conman who threatened to spread rumours the two men were sexually involved.
How Madoff's surviving son handles grief and scandal
The fiancee of Bernard Madoff's surviving son has provided a glimpse of life in the shadow of history's biggest fraud.