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Latest fromFraud

Aussie internet whiz kid locked up in Vegas
Australian internet entrepreneur Daniel Tzvetkoff is facing serious charges in Las Vegas.

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.

Aussies allege $58m scam
A Kiwi is accused of masterminding a $58 million investment scheme labelled a scam by Australian authorities.

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.

Scammers use job sites to recruit labour
Local job seekers are being tricked into helping cyber criminals launder money.