Latest fromFraud
Former Immigration boss pleads guilty to false CV
Former Immigration head Mary Anne Thompson admits fraudulently using her CV to secure top public service jobs.
No plans to 'adopt' Tongan overstayers - Ngapuhi elder
Remarks that Tongan overstayers can get citizenship in exchange for $1000 at Te Tiriti O Waitangi Marae this weekend are "misleading", says a Ngapuhi elder.
No charges against Madoff's UK operation
No one from the UK arm of Bernard Madoff's fraudulent investment business will face prosecution, the Serious Fraud Office has decided.
Thieving banker went undetected for nine years
The Herald can reveal that the largest employee theft in NZ history - of nearly $18m - was discovered by a fluke.
Banker admits $18m fraud charges
A former ASB Bank investment banker has pleaded guilty to fraud charges involving nearly $18 million.
Days of freedom for accused
A former Remuera investment banker who allegedly stole nearly $18 million from ASB Bank customers is enjoying what could be his last few days of freedom.
$18m fraud accused indicates early guilty plea
An ASB Bank investment banker has indicated that he will plead guilty to fraud charges involving nearly $18 million.
Bridgecorp case at top of SFO's queue
The Serious Fraud Office expects to make a decision within weeks over bringing charges against the directors of Bridgecorp.
SFO chief targets finance companies
The new head of the SFO has set a deadline of March 31 to decide if charges will be laid against people over their finance company activities.
Police seek PIN number scammers
Police are warning people not to give their PIN numbers to anyone over the phone after bank card scammers strike in Wellington.
Couple tricked by fake SIS jobs
Police are investigating a complaint by two people that they were duped into believing they had been recruited by the SIS.
Ex-minister's trial a spectacular fall from grace
Court reporter Andrew Koubaridis continues his week-long look at some of last year's most high-profile trials.
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
A man who lived in a state house while he rented out two properties of his own has been sentenced for defrauding the taxpayer.