Victims left heartbroken and out of pocket after sophisticated scam.

About $1.35 billion of criminal proceeds is generated for money laundering every year.

The scheme involved bribing bankers, one of whom has fled the country.

Iwi trust at the centre of accountability concerns invites ministers to see achievements.

Property consultant stole $300k from council over eight years.

More than 76 properties were involved, while "bribes" allegedly were given to bankers.

Funding was a key election promise and part of Labour's coalition agreement with NZ First.

A series of false statements helped a group of businessmen develop an Auckland hotel.

Liquidators of collapsed Forex Brokers say company had been insolvent for years.

MBIE apologises for not checking background of businessman getting government money.

Saul Roberts received 90 secret cash payments, totalling $203,000.

Should Waikato health board members be sacked over the Dr Nigel Murray spending debacle?

Nigel Murray's behaviour was "totally unacceptable", says State Services Commissioner.

Bob Simcock says report fails to "identify root causes" and is "a scattergun of blame".

SFO investigation leads to guilty plea in case of collapsed social services trust.

"The Phantom" who stole $3.2m has been granted parole and will be deported to Australia.

Bridges attacks payment as 'incompetent' but National paid the same company.

A woman accused of a $54m mortgage fraud says her husband was the criminal mastermind.

Two men were caught defrauding a publicly funded healthcare provider for the disabled.

An Auckland property developer has admitted to his part in a $50m mortgage fraud case.

Criminal bar association president says KiwiSaver should come under Proceeds of Crime law.

Police allege nearly $20m - half in cash - banked by entities linked to Wayne Doyle.

British Columbia turned down Nigel Murray's bid for a medical school in suburban Vancouver

Three investigations so far into Dr Nigel Murray's spending, a further two possible.

A union for senior doctors is urging the health minister to sack Waikato DHB chairman.

Serious Fraud Office ends six-year Zespri investigation into alleged dual invoicing.

Mortgage-free bach, Mt Eden home, Whitianga bach and 1963 Fairlane part of $8.6m haul.

Trevor Lock was the director of food and health company Nubiotics, which collapsed in 2014

Two siblings allegedly took more than $1 million from a Northland-based Maori trust.

Shane Scott also told a prospective investor to fund a chicken farm in New Caledonia.