Latest fromFraud
Commission warns of credit card scam
The Commerce Commission is warning New Zealanders not to be taken in by a new phone scam offering a refund for credit card overcharges.
SFO launch new Blue Chip probe
The Serious Fraud Office is probing a Blue Chip franchise in the South Island.
Court grants bail to jailed ex-media mogul Black
Disgraced former media mogul Conrad Black may soon be released from his Florida prison, after an appeals court granted him bail.
Investor backs 'genius' Hubbard
Allan Hubbard is a genius, says one investor who says she has doubled her money in 12 years.
White-collar crime cases explode
White-collar crime in the first six months of this year hit a record high of $72m, says the Fraud Barometer.
Hubbard says wife shamed at checkout
Troubled financier Allan Hubbard claims his wife, Jean, was unable to buy groceries worth $23 when he was first put into statutory management.
Threats, bribes as fraudsters target eftpos devices
Three Canadians have been arrested in an alleged international crime syndicate, which modifies shops' eftpos machines to steal credit card details.
Teens sell $60 forged licences
Teenage forgers have sold dozens of fake driver's licences for up to $60 each in a sophisticated operation that has astounded police.
Director fights for help from receivers
Receivers for National Finance 2000 could be ordered to provide its directors with information to help with their defence against Companies Office charges.
Bryers' ban 'far too short'
If they had their way, authorities say they'd ban disgraced Blue Chip boss Mark Bryers for ten, not five years.
Police find $150,000 boat hidden by fraudster
On the day DHB fraudster Michael Swann was sentenced police found a boat hidden in a shed.