Latest fromFraud
Blue Chip boss had secret trust
Blue Chip boss Mark Bryers has revealed his need for psychological help to deal with the collapse of his business empire.
Kiwi arrested over disaster-ferry forgery
A former NZ businessman who bought the Princess Ashika ferry for Tonga has been arrested on charges of forgery.
Govt tips single regulator for capital markets
Government says it is considering is the merging of different regulatory functions of the stock exchange, Companies Office and the Securities Commission.
Welfare fraudster facing deportation
Australian grandmother Ann Marcia Casey's life as a fugitive today came to an end in a US court room.
$18m fraudster to repay ASB only $3m-$5m
A former ASB investment adviser who stole nearly $18 million is likely to repay just $3m to $5m to the bank.
Details of how banker stole $18m stay secret
Details of how a former investment banker stole nearly $18 million in NZ's largest employee theft will stay secret until the man is sentenced next month.
Major frauds hit $98m - but worst is yet to come
Frauds totalling $98m were brought before the courts last year, a report released today reveals.
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.
Internet imposters have celebrities in a twitter
Kiwi celebrities are being targeted by social networking frauds, who are forging Twitter and Facebook accounts in their names.
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.