Latest from Fraud

A High Court judge was dubious about the request: 'I can't just fiddle with a sentence.'

His latest legal troubles began when he stole the identity of a gun licence holder.

Experts say real losses may be 10 to 15 times higher than official estimates.

Victims were lured with luxury travel and drugs at exclusive parties.

He took $6314 raised by nine Miss Rotorua entrants for charity and spent it on himself.

OPINION: Unlike Australia, New Zealand has no legal framework for scam ads yet.

Police started to question if the woman had made a false complaint.

OPINION: An enduring power of attorney lets a trusted person act for you if you cannot.

Inland Revenue urges Kiwis to be vigilant, especially around important tax periods.

Matekino Marshall is accused of using forged document to maintain his high-roller status.

Each migrant paid large fees to Tzu Tong Ma before learning the jobs did not exist.

The fraud convictions for Jimmy Lai and Wong Wai-keung were fully quashed.

Officers stopped a vehicle of interest on St Lukes Rd just before 1am.

John Richard Bracken, then 54, was sent to prison in 2021 on 39 charges of tax fraud.

Doug Ruch, 56, died in Auckland on December 18 while visiting from the US.

The money came from US Medicare scams using fake tests and equipment.

Police say forged medical files and fraud netted Flint more than $180,000.

Jose Alejandro Zamora Yrala admitted falsifying aircraft parts documents.

Disgraced Family Court lawyer Paulette Main has been struck off after a fraud conviction.

A liquidator is trying to stop direct debits after cold callers targeted customers.

She is accused of faking University of Melbourne law and commerce degrees.

Former energy minister German Galushchenko held in a high-profile money laundering probe.

Internal Affairs alleges six sham charities funnelled $3.2m in gaming grants.

NordVPN says scammers ramp up planning in January to target Valentine’s Day.

OPINION: NZ's fall in the least-corrupt rankings is because we are no longer ignorant.

Brice Gordon managed Epstein’s US properties for years, together with his wife Karen.

'I remember thinking to myself, ‘That coat does look a little goofy'.'

The 37-year-old allegedly stole from women in their 80s across Auckland and Hamilton.

Nicola Flint told friends she was dying of cancer. Police say she never had the disease.