Latest fromFraud
Former All Black faked ACC invoices
A former All Black, now a chiropractor, has been convicted for fraudulently billing ACC for treatment sessions his clients never received.
NBR agrees to SFO document demands
Business newspaper NBR has agreed to hand over documents relating to South Canterbury Finance to the Serious Fraud Office.
SFO probes SC Finance loans
The Serious Fraud Office is investigating five related party loans involving South Canterbury Finance made between 2005 and 2009.
SFO probes Sth Canterbury Finance
The Serious Fraud Office has just announced it has launched an investigation into South Canterbury Finance.
Labour 'disappointed' by fraud charge
If the Labour Super City candidate accused of election fraud is convicted, the party will take 'swift action' against him.
Super City forgery accused named
The Super City candidate charged with forging documents to influence the election can now be named, after he decided against appealing a High Court decision refusing to protect his identity.
<i>Andrew Hooker:</i> How insurers accuse customers of dishonesty
You might be surprised how often insurance companies call their customers liars, fraudsters or criminals, and the flimsy basis on which they sometimes do so.