Latest fromFraud
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.
High-flier flees to Australia
A young high-flier at the centre of an alleged multi-million dollar bank mortgage fraud sold his house and is believed to have fled to Australia.
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.
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.