New ZealandCouple in fraud case bailed to CoromandelAn Auckland couple charged with a $15 million fraud have been bailed to a Coromandel getaway.09 Dec 04:30 PM
Personal Finance$15m 'ponzi' scheme charges laidThe SFO has laid a raft of charges against Auckland couple Mike and Jackie Bradley accused of fleecing more than 80 investors of nearly $15m.08 Dec 11:45 PM
BusinessSFO to make 'Ponzi scheme' arrestThe Serious Fraud Office is poised to swoop on the backer of a ponzi scheme involving "tens of millions" of dollars tomorrow, SFO boss Adam Feeley told a Parliament select committee today.08 Dec 12:12 AM
Opinion<i>All in a day's work: </i>A pre-Christmas pay rise?Add Christmas and the associated financial pressures into the mix, and I suspect this unfortunate trend of employee theft and fraud may continue into 2011.05 Dec 08:30 PM
New ZealandThe ID 'nightmare'Nearly a quarter of a million New Zealanders use at least one false name, and more than half of those have not paid their bills.04 Dec 04:30 PM
CompaniesHanover directors face SFO probeThe directors of failed company Hanover Finance are to face questions as part of a Serious Fraud Office probe, the office confirmed yesterday.29 Nov 04:30 PM
Small BusinessGreen Acres 'ponzi' schemer jailedA Green Acres franchisee who ripped off hundreds of new immigrants by up to $25k each has been jailed for more than three years.29 Nov 04:52 AM
CrimeSFO confirms Hanover probe, fraud suspectedThe SFO has been investigating Hanover Finance for the past three months and says it has reasonable grounds to suspect fraud.28 Nov 10:40 PM
