An Auckland car dealership has been sentenced for what Trade Me has called the biggest ghost bidding scam in the auction site's history.
A worldwide gang of criminals stole a total of US$45 million [NZ$53.5m] in a matter of hours by hacking their way into a database.
The case that could see Italy's former Premier barred from public office for five years.
Could David Ross be New Zealand’s version of Bernie Madoff?
Five Star group founder Neill Williams has been jailed for three years and seven months.
The Government says its crackdown on benefit fraudsters hasn't come at the expense of catching white-collar criminals.
Dominion Finance's former chief executive has been found guilty, but two others have been acquitted
Two people are due in court today in Auckland in connection with a welfare scam centered on a bogus dental practice.
Five people were jailed Monday in Britain for pretending to make a Hollywood movie in a scam to defraud tax authorities.
Inland Revenue is warning of a new telephone tax scam
French President Francois Hollande's office says the budget minister has resigned amid a ballooning scandal over suspected tax fraud.
The NZ man accused of fleecing $20 million from Queensland Health has been sentenced to 14 years jail.
Fraudsters could be ripping off the Christchurch rebuild to the tune of $1.5 billion, a forensic analyst has warned.
The treasure trove of an accused fraudster, who used to claim to be a Tahitian prince, will go under the hammer in Australia today.
Crooks are now far more likely to turn their hand to benefit fraud and credit card rip-offs than traditional thefts.
The Serious Fraud Office believes early intervention has averted potentially massive fraud in the Christchurch rebuild.
The man who blew the whistle on the biggest financial fraud in United States history is in New Zealand for a Serious Fraud Office conference.
Two Britons who stole the identities of New Zealand citizens to enter the country have been jailed.
A former foreign exchange trader is facing 15 fraud charges over allegations he lied to investors and used their money for his own use.
A former gold trader faces fraud charges after allegedly investing clients' money in places they didn't expect and providing them with false statements.
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