Latest fromFraud
SFO's Hubbard decision near
The Serious Fraud Office is due this week to outline its next move in its investigation of Allan Hubbard.
Medals thief linked to Marie Jamieson killer
The convicted Waiouru medals thief sentenced to six years in prison today has links to Joseph Reekers, the killer of hairdresser Marie Jamieson.
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
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
Thirty-four Immigration NZ staff are being investigated for misconduct, including alleged corruption.
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
Former Govt Minister Roger McClay has admitted a $25,000 double-dipping rort of cash-strapped charities and taxpayer money.
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
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?
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
Cabinet is bracing itself for the possibility that the SFO probe into Allan Hubbard will not find any evidence of complex fraud.
Lush asks for help outing his imposter
Broadcaster Marcus Lush has become the latest celebrity to fall victim to a Facebook faker.
Abuse of trust hitting elderly
Financial abuse is the second most common form of maltreatment of older people, and the economic downturn may be aggravating the situation.
Mortgage suspect hit with $1.3m bill
A banker at the centre of an alleged multimillion-dollar mortgage fraud has been ordered to pay nearly $1.3m in damages to his ex-employer.