Latest FromFraud
![Doctor's future in doubt over diet pill fraud case](/pf/resources/images/placeholders/placeholder_l.png?d=794)
Doctor's future in doubt over diet pill fraud case
An emergency department doctor has been charged with forging prescriptions for weight-loss pills to keep her awake while working long hours.
![LWR complaint referred to SFO](/pf/resources/images/placeholders/placeholder_l.png?d=794)
LWR complaint referred to SFO
The receiver of clothing manufacturer Lane Walker Rudkin Industries has referred a matter to the Serious Fraud Office.
![Banks chase man accused of $1.8m rip-off](/pf/resources/images/placeholders/placeholder_l.png?d=794)
Banks chase man accused of $1.8m rip-off
A high-profile criminal is accused of master-minding mortgage frauds described as NZ's most complicated, costly and cunning.
![Collectors hunt $100k owed by restaurant](/pf/resources/images/placeholders/placeholder_l.png?d=794)
Collectors hunt $100k owed by restaurant
An Auckland restaurant owner is under investigation for nearly $100,000 in unpaid bills and has a senior gang member as a minder.
![The great Madoff sell-off](/pf/resources/images/placeholders/placeholder_l.png?d=794)
The great Madoff sell-off
Bernard Madoff's lavish Florida getaway and all its contents are going under the hammer.
![Bank: Staffer took cash for $3.5m home](/pf/resources/images/placeholders/placeholder_l.png?d=794)
Bank: Staffer took cash for $3.5m home
A former ASB investment adviser was involved in a $3.5 million luxury property buy-up before he was fired.
![I was taken for a ride: Lomu](/pf/resources/images/placeholders/placeholder_l.png?d=794)
I was taken for a ride: Lomu
Jonah Lomu says he was duped by a dubious business proposal.
!['Millions of dollars lost' to alleged fraudster](/pf/resources/images/placeholders/placeholder_l.png?d=794)
'Millions of dollars lost' to alleged fraudster
Police know of at least 30 people have handed over millions of dollars to an alleged fraudster over the last 20 years.
![Alleged multi-million dollar fraudster nabbed trying to flee NZ](/pf/resources/images/placeholders/placeholder_l.png?d=794)
Alleged multi-million dollar fraudster nabbed trying to flee NZ
Police are seeking victims of James Lindon Graham who is accused of deceiving "many" in a multi-million dollar fraud lasting over 20 years.
![Debtor site run by ex-convict](/pf/resources/images/placeholders/placeholder_l.png?d=794)
Debtor site run by ex-convict
The man behind a new website that names and shames bad debtors has been revealed as a convicted money launderer.
![Three in court over $10m property scam](/pf/resources/images/placeholders/placeholder_l.png?d=794)
Three in court over $10m property scam
SFO alleges deception involved inflating the purchase price of property.
![Who's the fraud suspect? Try the boss](/pf/resources/images/placeholders/placeholder_l.png?d=794)
Who's the fraud suspect? Try the boss
Staff were responsible for 30 per cent of fraud cases in the 18 months to June, the "fraud barometer" of financial adviser KPMG reveals.