Latest fromFraud
Britain's National Gallery to show its forgeries
A collection of paintings that have caused art aficionados to turn a deep shade of purple are to go on show.
Million-dollar fraudster - or a doddery old man?
60 Minutes' story on the "number one New Zealander on the FBI’s most wanted list" should be a ripper, writes David Chaplin.
Child's passport number hid fraud
ASB fraudster Stephen Versalko used a child's passport number to conceal the theft of $18 million from his employer.
Aussies allege $58m scam
A Kiwi is accused of masterminding a $58 million investment scheme labelled a scam by Australian authorities.
Petricevic in line to face $1m fraud case
The Serious Fraud Office is investigating claims that Bridgecorp boss Rod Petricevic used investors' money to pay $1m to a company run by a woman he was in a relationship with.
Scammers use job sites to recruit labour
Local job seekers are being tricked into helping cyber criminals launder money.
Versalko sex worker 'entitled to the money'
A sex worker paid more over $2.4m by ASB fraudster Stephen Versalko is entitled to the money, a prostitutes' lobby group claims.
ASB suing Versalko's $2.4 million prostitute
The prostitute given $2.4 million by fraudulent banker Stephen Versalko is far from the high end of the escort business.