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.
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Latest fromFraud
More fraud as people try to keep up lifestyle
People are committing fraud to maintain lavish lifestyles during tough economic times, claims a leading economic crime expert.
Kiwis warned to avoid tax scam
The IRD is warning people to ignore a scam email which is purporting to offer people tax refunds.
Petricevic back in court amid Bridgecorp fraud claims
Disgraced Bridgecorp boss Rod Petricevic and finance director Rob Roest returned to court today on SFO charges.
Debt collector chases Petricevic for $2.2m
More than $2.2m has been transferred to Rod Petricevic's family trust from a Bridgecorp-related finance company of which he and his wife were the only directors.
Company director jailed for tax evasion
A Bay of Plenty company director was today jailed for four years jail for tax evasion of more than $700,000.
Botherway family link with Hubbard Securities Commission move
Securities Commission member Simon Botherway has declared a potential conflict of interest in the Hubbard case.
Ads kick off campaign to clear Hubbard's name
Supporters of embattled financier Allan Hubbard are fighting to help clear his name and have kicked off with an advertising campaign.