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.
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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.
PM's absence key, says Hubbard
Allan Hubbard believes he would not have been put into statutory management and investigated by the SFO if John Key had been in NZ.
Loans to Hubbard entities historic - SFC
South Canterbury Finance loaned money to two entities under investigation, its chairman says.
South Canterbury credit rating lowered
Standard & Poor's has lowered the credit rating of South Canterbury Finance, on concerns about Allan Hubbard.
South Canty Finance changes prospectus after Hubbard fraud probe
Sth Canterbury Finance has stopped accepting deposits while it changes its prospectus.
Hubbard hits back at 'misguided' Govt action
Hubbard is defending his actions, while one investor says he had been told he was investing in a "trust fund".
Medal thief's orchard hides a treasure trove
One of the Waiouru war medal thieves is believed to have buried a treasure trove of cash built up over 20 years of crime on his parents' orchard.
Scammers creaming $447m off Kiwis yearly
Thousands of Kiwis are being conned by scams each year - and there's a reasonable chance you'll become one, according to new Govt figures.
Mayor calls foul over expenses story
Manukau City Mayor Len Brown says the council is considering legal action after accusations that council staff committed fraud.
ABs' autographs altered to beat fraudsters
All Blacks are among the latest sports stars to create tailor-made autographs for fans as a measure to prevent identity fraud.
Bank deal to remain secret
A former prostitute, who was paid $2.5 million by ASB fraudster Stephen Versalko, was in the Auckland High Court this week to make a deal with the bank over the money.
Online support for Versalko prostitute
nzherald.co.nz readers have shown strong support for a prostitute being sued by ASB for the money she was given by fraudster Stephen Versalko.
<i>Inside Money:</i> Doing time for money
Bernie Madoff and his NZ equivalent Stephen Versalko, have a lot in common: both ordinary family guys with credible, crumpled facades.
ASB, prostitute wrestle over Versalko fraud payments
ASB Bank is trying to reclaim up to $2.55 million given by convicted bank fraudster Stephen Versalko to an Auckland prostitute, during his nine year scam.