![$54m fraud case: Wife blames 'megalomaniac' husband](/pf/resources/images/placeholders/placeholder_l.png?d=793)
$54m fraud case: Wife blames 'megalomaniac' husband
A woman accused of a $54m mortgage fraud says her husband was the criminal mastermind.
A woman accused of a $54m mortgage fraud says her husband was the criminal mastermind.
More than 70 properties were allegedly purchased with fake loans and banking bribes.
Investor advisor Paul Hibbs admitted Ponzi rip-off
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.
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.
Siblings took more than $1 million from Maori land trust, Serious Fraud Office alleges
A Christchurch businessman has admitted running a Ponzi scheme.
Pair convicted in country's largest bribery case will next week appeal their imprisonment.
An Auckland and Hamilton businessman defrauded a government funded trust with invoices.
The SFO is looking into Fuji Xerox once again in the wake of an accounting scandal.
A lawyer was sentenced for making false statements to help gain a $41 million bank loan.
The "father of colostrum" has been found guilty of 20 fraud charges.
EDITORIAL: It is fair to suppose the report is being suppressed for Martin Matthews' sake.
The last person has been sentenced, after a $6.9m Marlborough racing fraud.
All suppression has been lifted in a $50m case brought by the Serious Fraud Office.
Investigation opens into collapsed Queen St foreign exchange dealer.
A Christchurch man accused of running a Ponzi scheme is facing fraud charges.
Three men have been found guilty of a multi-million dollar fraud involving pokie machines.
It is hard to know the true extent of white collar crime, SFO boss Julie Read tells MPs.
COMMENT: This is a bizarre case of public service fraud.
The FMA has called in the SFO to look into its probe of Forestlands.
Once the guilty pleas are entered, 22 other charges will be withdrawn.