A jury has found two men guilty of fraudulently obtaining a large bank loan to build an Auckland inner-city apartment block.
The former finance manager of a Hamilton-based social services provider .....
A Christchurch couple have pleaded guilty to defrauding a government-funded disability trust of nearly $500,000 on charges brought by the Serious Fraud Office.
A real estate agent has pleaded guilty to fraudulently obtaining commissions from the Selwyn District Council on charges brought by the Serious Fraud Office.
A former trustee of Parengarenga 3G (P3G) has been sentenced to 12 months' home detention and ordered to pay $5000 in reparation for defrauding the trust that manages a forested block of Māori land.
A serial fraudster who persuaded Cantabrians to invest more than $8 million in a fake foreign exchange brokerage has been jailed for seven years and six months.