Fraud

Harmoney founder and co-chief executive Neil Roberts

Harmoney loans hit by fraud

Fri 15 Apr 16

Case in hands of police as lenders complain of write-offs. With special feature audio.

Victoria University School of Accounting and Commercial Law associate professor Lisa Marriott

Tax evaders get much more lenient treatment than welfare fraudsters

Wed 23 Mar 22

Research shows New Zealand treats welfare fraudsters much more harshly than it does tax evaders. With special feature audio.

Tax agent charged with pocketing funds from falsified tax returns

Tue 17 Nov

SFO alleges between 2007 and 2013 Michael McDonald took money from clients to pay their taxes but kept it himself.

Insurance Council Insurance Claims Register Dave Ashton

Technology upgrades lead to spike in insurance fraud, Insurance Council says

Wed 11 Nov

Although fraud was often the "elephant in the room" for insurers who don't want to accuse their policyholders of being dishonest.

SFO charges Mark Ivil over $4.28m property development scam

Thu 23 Jul

The 58-year-old faces 21 charges of obtaining by deception.

'Bogus' gold trader jailed

Fri 3 Jul 1

Robert Kairua, 55, was sentenced to three years nine months' jail for causing losses of about $1.5 million.

Pages

Subscribe to Fraud