Latest fromFraud
The ID 'nightmare'
Nearly a quarter of a million New Zealanders use at least one false name, and more than half of those have not paid their bills.
Hanover directors face SFO probe
The directors of failed company Hanover Finance are to face questions as part of a Serious Fraud Office probe, the office confirmed yesterday.
Green Acres 'ponzi' schemer jailed
A Green Acres franchisee who ripped off hundreds of new immigrants by up to $25k each has been jailed for more than three years.
SFO confirms Hanover probe, fraud suspected
The SFO has been investigating Hanover Finance for the past three months and says it has reasonable grounds to suspect fraud.
SFO lays corruption charges in ACC probe
The SFO has laid eight charges against Malcolm David Mason and another individual over corrupt property transactions involving the ACC.
Council official accused of $840,000 scam
Pair face hundreds of charges over roading work paid for but allegedly never done.
Council workers charged in $840k corruption case
The Serious Fraud Office has announced that two North Shore City Council workers have been charged in a $840,000 corruption case.