Fraud
The corruption ranking that could affect your mortgage
New Zealand has been too complacent for too long about our reputation for honesty, and now we're on a downward slide in international perception. Audio
Theranos
Elizabeth Holmes is serving prison time for fraud after convincing the world she had developed a simple blood test that could diagnose a range of diseases. Professor Duncan McGillivray looks at… Audio
Westpac CEO on tough times for customers and combatting scams
Westpac says many households and businesses are struggling with high interest rates and costs and the coming months will be challenging. Chief Executive Catherine McGrath talks about the sluggish… Audio
Rise in scams & fraud: How are banks responding?
Earlier this month Nine to Noon looked at the issue of online fraud and whether banks could - and should - be doing more to protect customers' losses. Kathryn spoke with Jon Duffy from Consumer NZ… Audio
The Week in Detail: Bank fraud, broken roads and the kākāpō
The Detail podcast brings you the issues behind the news every weekday. Here's what we covered this week. Audio
Playing whack-a-mole with fraudsters
Bank scams are rising exponentially, so much so that $183 million has gone out of New Zealanders' accounts over the last year. Audio
Paul O'Neil: Fighting Fraud with Films
Each year New Zealander's are swindled out of millions of their hard earned dollars by scam artists and fraudsters. The NZ International Fraud Film Festival 2023 returns to Auckland later this month… Audio
'Get-rich-quick' scams blamed for rise in financial services complaints
More people are making complaints about financial services as economic pressures build.
Case #045 - Taito Phillip Field
In 2009, Taito Phillip Field was convicted of bribery and corruption and sentenced to six years in prison. Lockwood Smith was an opposition MP and recalls keeping the pressure on in… Audio
Police criticised for response to growing fraud complaints
Police have been criticised for the way they're responding to the growing number of fraud complaints.
The Independent Police Conduct Authority says there are major failings in the way police act and… Audio
Australia: Jerusalem change, Medicare fraud, rape trial
Australia correspondent Karen Middleton joins Kathryn to talk about the decision by the Albanese Government to reverse the Morrison Government's 2018 recognition of West Jerusalem as the capital of… Audio
Case #038 - The David Ross Ponzi Scheme
David Ross was jailed in 2013 for running a ponzi scheme that resulted in thousands of New Zealand investors losing millions of dollars. Audio
Police warn NZers over 'staggering' rise in online fraud
Police are warning New Zealanders to beware of sales on social media, because they're seeing a staggering amount of fraud in online trading.
A 24-year-old has been arrested and charged over 27 scams… Audio
Why passion can be a dangerous thing
Following your passion is a popular mantra for career decision-making throughout the world. But does passion have a dark side? Erin Cech is author of The Trouble with Passion: How Searching for… Audio
Biggest leak ever: the Pandora Papers shed light on deals done in darkness
Five years ago, hundreds of reporters turned The Panama Papers into stories spotlighted the corruption and tax-dodging of some rich and powerful people all over the world. It eventually led to changes… Audio
Case #021 - South Canterbury Finance
It was the biggest white collar crime New Zealand had ever seen, totalling $1.5 billion dollars, and at the centre of it all was South Canterbury Finance. Audio
Why you should answer quickly to be believed
When people pause before answering a question, their answers are perceived to be less sincere and credible than if they had replied immediately, according to a new study. Lead study author Dr. Ignazio… Audio
NZers are falling for more online scams than ever
To mark the start of Fraud Awareness Week, Netsafe says in 2020 more New Zealanders than ever fell for online scams. Executive director of Netsafe, Martin Cocker, talks to the panel about the scams… Audio
Busted: Investigator Ron McQuilter on his biggest cases
Ron McQuilter lives by his ABCs - Assume nothing, Believe nobody, Check everything. It's helped him through 37 years working as a private investigator in New Zealand. Born in Scotland, Ron followed… Audio
Māori king’s former private secretary avoids jail time for fraud
The man who defrauded a charitable trust linked to the Māori king to pay for weight loss surgery has avoided jail and been sentenced to home detention. Rangi Whakaruru was the king's trusted private… Audio