- TILE ACCESSORIES LIMITED | CIV 2017-404-2207
- PACIFIC NATURAL GUT STRING CO. LIMITED | CIV 2017-443-59
- KARAMEA HOLIDAY HOMES LIMITED | CIV 2017-409-765
- SCOTTISH MASONRY LIMITED | CIV 2017-425-97
- MR MERLIN LIMITED | CIV 2017-425-98
- DERMA BRANDS LIMITED | CIV 2017-409-749
- CURRY CORNER LIMITED | CIV 2017-404-2098
- DBS TECHNOLOGY LIMITED | CIV 2017-404-2151
- HYDRA CONSTRUCTION LIMITED | CIV 2017-419-237
- LIGHTWEIGHTROOF LIMITED | CIV 2017-404-2135
An Auckland man involved in a $33 million mortgage fraud has been released on parole after...
Kiwi fashion designer Kharl WiRepa swapped British Vogue for the court room after being convicted of...
A woman who had "full responsibility" of a church's bank accounts spent $1.6 million of its...
More Fraud News
Welfare cheat investigator sentenced to more than two years’ jail
A welfare cheat investigator has been sentenced to two years and nine months in...
- Posted September 14, 2017
High flying SkyCity executive Tessa Grant and her $2.7m fraud
She was a high-flying executive so well-regarded in her job at SkyCity, she would...
- Posted September 10, 2017
Nubiotics owner found guilty of fraud
A former dairy and honey distributor has been found guilty of fraud. Trevor Lock,...
- Posted September 6, 2017
Jail time for Tauranga mum guilty of elaborate tax fraud
A Tauranga mum who created an elaborate scheme to falsely claim nearly $3 million...
- Posted September 2, 2017
Ministry of Social Development’s own detective stole nearly $360,000
A welfare cheat investigator created fake beneficiary identities to steal nearly $360,000 in a...
- Posted August 19, 2017
Police want to crack Joanne Harrison’s KiwiSaver to repay fraud money
Ministry of Transport fraudster Joanne Harrison faces court action to crack open her KiwiSaver...
- Posted August 18, 2017
Christchurch fraudster Craig Dunn admits ripping off his mother
A man who has been jailed for conning foreign workers and gambling away the...
- Posted August 16, 2017
Travel company fraudster says she is ”truly” sorry to Waitara
Convicted travel agent fraudster Nadene Chapman has written a letter to the people of...
- Posted August 9, 2017
Elderly lothario William Harding jailed for tricking women out of thousands
An elderly woman was saving money for hearing aids but instead lent $5000 to...
- Posted August 7, 2017
White collar crime ‘rampant’ as nearly 900 fraud complaints go uninvestigated
Businesses are spending thousands of dollars on private investigators to probe white collar crime...
- Posted August 6, 2017
Multi-million dollar Marlborough racing fraud comes to an end
A Marlborough racing scandal has finally come to a close, with the last man...
- Posted July 27, 2017
Christchurch grandmother admits $250,000 welfare fraud
Grandmother Jasmine Kasiana Teowai Hudson is likely to spend her 63rd birthday in jail...
- Posted July 23, 2017