Latest FromFraud
Former minister denies allegations
Former Government minister Roger McClay has been charged with defrauding the taxpayer of nearly $13,000 and almost $13,000 from charities he worked for.
$15m missing, say finance firm investigators
At least $15 million is now believed to be missing from an Auckland financial advisory firm, according to investigators probing the collapse of the company.
Fraudster who stole babies' identities loses appeal
A man who stole the identities of dead infants to commit benefit fraud gave himself up after 16 years on the run.
Deaf mate swindles $130k
Mortgage broker Mike Pero feels "violated" by a deaf woman who stole over $130,000 from the Christchurch deaf community by using his name.
Blue Chip boss had secret trust
Blue Chip boss Mark Bryers has revealed his need for psychological help to deal with the collapse of his business empire.
Kiwi arrested over disaster-ferry forgery
A former NZ businessman who bought the Princess Ashika ferry for Tonga has been arrested on charges of forgery.
Govt tips single regulator for capital markets
Government says it is considering is the merging of different regulatory functions of the stock exchange, Companies Office and the Securities Commission.
Welfare fraudster facing deportation
Australian grandmother Ann Marcia Casey's life as a fugitive today came to an end in a US court room.
$18m fraudster to repay ASB only $3m-$5m
A former ASB investment adviser who stole nearly $18 million is likely to repay just $3m to $5m to the bank.
Details of how banker stole $18m stay secret
Details of how a former investment banker stole nearly $18 million in NZ's largest employee theft will stay secret until the man is sentenced next month.
Imprisoned Kiwi begs Rudd for help
A New Zealander who has spent 18 months in a squalid Jakarta jail without trial has pleaded for help.
Internet imposters have celebrities in a twitter
Kiwi celebrities are being targeted by social networking frauds, who are forging Twitter and Facebook accounts in their names.