Latest FromFraud
![$1.4m bank fraud accused named](/pf/resources/images/placeholders/placeholder_l.png?d=794)
$1.4m bank fraud accused named
The identity of a woman at the centre of an alleged $1.4 million Waikato bank fraud has been revealed.
![SFO's Hubbard decision near](/pf/resources/images/placeholders/placeholder_l.png?d=794)
SFO's Hubbard decision near
The Serious Fraud Office is due this week to outline its next move in its investigation of Allan Hubbard.
![Second medals thief named](/pf/resources/images/placeholders/placeholder_l.png?d=794)
Second medals thief named
The second professional burglar who stole the Waiouru medals has been given a six year jail term for the brazen heist.
![McClay offers no apologies for charity double dip](/pf/resources/images/placeholders/placeholder_l.png?d=794)
McClay offers no apologies for charity double dip
Disgraced former Govt minister Roger McClay has yet to apologise to the two cash-strapped charities he rorted in a $25,000 fraud.
![Immigration investigates 34 staff for misconduct](/pf/resources/images/placeholders/placeholder_l.png?d=794)
Immigration investigates 34 staff for misconduct
Thirty-four Immigration NZ staff are being investigated for misconduct, including alleged corruption.
![Five Star Finance directors charged](/pf/resources/images/placeholders/placeholder_l.png?d=794)
Five Star Finance directors charged
The Serious Fraud Office has laid more than 100 charges against four former directors of failed lender Five Star Finance, carrying a maximum penalty of seven years apiece.
![Ex-govt MP swindled cash-strapped charities](/pf/resources/images/placeholders/placeholder_l.png?d=794)
Ex-govt MP swindled cash-strapped charities
Roger McClay will escape a jail term after admitting a $25,000 double-dipping rort of cash-strapped charities and the public purse, but he will no longer be able to fly on the taxpayer.
![Former Govt Minister admits fraud](/pf/resources/images/placeholders/placeholder_l.png?d=794)
Former Govt Minister admits fraud
Former Govt Minister Roger McClay has admitted a $25,000 double-dipping rort of cash-strapped charities and taxpayer money.
![Businesswoman jailed for fraud](/pf/resources/images/placeholders/placeholder_l.png?d=794)
Businesswoman jailed for fraud
The former wife of a police officer was today jailed for four years for offending that was described in court as a "huge web of deceit".
![Bankers retract confessions](/pf/resources/images/placeholders/placeholder_l.png?d=794)
Bankers retract confessions
The British bankers once dubbed the 'NatWest Three' are now recanting their guilty pleas.
![SFO probes childcare centres](/pf/resources/images/placeholders/placeholder_l.png?d=794)
SFO probes childcare centres
Early childhood provider KidiCorp is the focus of a Serious Fraud Office inquiry over $30 million of taxpayer money.
![SFO drops inquiry into multimillion-dollar scam](/pf/resources/images/placeholders/placeholder_l.png?d=794)
SFO drops inquiry into multimillion-dollar scam
A Wellington man accused of duping at least 30 New Zealanders out of millions of dollars appears to have got away with it.
![Fraud probe: Where is investors' $18m?](/pf/resources/images/placeholders/placeholder_l.png?d=794)
Fraud probe: Where is investors' $18m?
Dozens of people who invested with an Auckland couple have been told they are unlikely to see their money again.
![Cabinet braces for Hubbard SFO fizzer](/pf/resources/images/placeholders/placeholder_l.png?d=794)
Cabinet braces for Hubbard SFO fizzer
Cabinet is bracing itself for the possibility that the SFO probe into Allan Hubbard will not find any evidence of complex fraud.