Latest fromFraud
Diploma rort: 50 students rejected
An Auckland university campus rejected about 50 foreign students who could speak barely a word of English.
SFO 'neglect' claims don't fit the facts, says former director
Last week's story on the SFO has prompted a response from former director David Bradshaw.
Scam victim left $600k in debt
A real estate agent who bought a $1.27 million home with a complete stranger was a victim of an elaborate property scam and has been left with a $600,000 debt.
Ex-principal will fight money laundering, fraud charges
A former high-profile principal says he will defend dozens of charges against him that include money-laundering, false accounting and fraud.
Bill retains end to right of silence
People being investigated by police over serious fraud-related offences or gang crimes will no longer have the right to remain silent, under a Govt bill.
Cyber crime stats 'tip of the iceberg'
Australian organised crimebusters have warned that cyber crime is 'exploding'.
Rogue finance boss trades on death
A rogue finance company boss bought secret life insurance cover on hundreds of unwitting people - to win a $500,000 jackpot every time one of them died. Their families received $20,000.
Hubbard investors may only get 60pc return
The Statutory Managers for Hubbard's say investors could receive only 60 per cent of what was on their March 2010 statements.
Scammers targeting elderly
Thieves posing as bank workers have swindled an 81-year-old Franklin man out of his savings, another in a series of elderly people who have been targeted by scammers in south Auckland.