Latest FromFraud
![Kiwi's brazen bank scam](/pf/resources/images/placeholders/placeholder_l.png?d=794)
Kiwi's brazen bank scam
A Kiwi conman posing as an international banker is called an 'economic danger to the community' as he's jailed for multi-million dollar fraud.
![State house resident with rental properties sentenced](/pf/resources/images/placeholders/placeholder_l.png?d=794)
State house resident with rental properties sentenced
A man who lived in a state house while he rented out two properties of his own has been sentenced for defrauding the taxpayer.
![Ex-athlete jailed for major fraud](/pf/resources/images/placeholders/placeholder_l.png?d=794)
Ex-athlete jailed for major fraud
A former sports star embezzled $450,000 then gambled it away.
![Banker faces $17 million fraud charges](/pf/resources/images/placeholders/placeholder_l.png?d=794)
Banker faces $17 million fraud charges
The SFO alleges that as a senior investment adviser, Stephen Versalko defrauded nearly 30 wealthy ASB clients over $17m over nine years.
![Fraudster managed stash from jail](/pf/resources/images/placeholders/placeholder_l.png?d=794)
Fraudster managed stash from jail
NZ's biggest benefit fraudster manipulated a web of offshore accounts from prison in a bid to hide the $3.4m he stole from taxpayers.
![Ricky Gervais falls victim to identity fraud](/pf/resources/images/placeholders/placeholder_l.png?d=794)
Ricky Gervais falls victim to identity fraud
British funnyman Ricky Gervais has spoken out about how fraudsters stole £200,000 (NZ$460,000) from his bank account.
![Student admits forging licences](/pf/resources/images/placeholders/placeholder_l.png?d=794)
Student admits forging licences
A student has pleaded guilty in North Shore District Court to forging scores of drivers' licences.
![Facebook users beware](/pf/resources/images/placeholders/placeholder_l.png?d=794)
Facebook users beware
Facebook users have been warned they will be among targets of a huge increase in cyber crime next year.
![How Madoff led his lambs to the slaughter](/pf/resources/images/placeholders/placeholder_l.png?d=794)
How Madoff led his lambs to the slaughter
The secrets of how Bernard Madoff gained the confidence of all the victims of his multi-billion dollar scam.
![Kidicorp funding probe](/pf/resources/images/placeholders/placeholder_l.png?d=794)
Kidicorp funding probe
The nation's largest early childcare provider is being investigated for the way it claims more than $30 million of taxpayer money.
![International gang suspected in carpark scam](/pf/resources/images/placeholders/placeholder_l.png?d=794)
International gang suspected in carpark scam
Stolen credit card details of tens of thousands of New Zealanders may be in the hands of a Russian or Albanian gang, an investigation suggests.