Latest fromSerious Fraud Office
CBL civil proceeding adjourned until 2026
Ex CEO Peter Harris made a joint application to the High Court to adjourn IPO proceeding.
Te Pāti Māori wants National MP referred to police - just like the ‘brown party were’
Leader calls for a byelection and the establishment of an anti-corruption commission.
From hotshot Ferrari-driving property developer to prison
Police caught him in two meth import schemes at Auckland Airport and Ports of Auckland.
The scammers targeting Kiwis: How do you catch an invisible criminal?
Fraud is now the most common type of offence overall.
Meet the man who gets deliberately scammed
“It can go on to things like extortion, blackmail, that type of stuff.”
$6m missing: Liquidators reveal suspicious transactions at failed Auckland crypto firm
The Serious Fraud Office is investigating.
$3m not yet due to Eke Panuku for ex-council HQ The CAB
Allan Young says he's very comfortable with the contractual obligations.
SFO opens investigation into collapsed cryptocurrency platform Dasset
Some $6.3m is missing and liquidators can't locate the failed company's chief executive.
Estate settlement for Ponzi East Wind fails to satisfy creditors
Liquidators untangling massive Ponzi settle with estate of late mastermind.
Political Roundup: NZ’s 'most powerful' lawyers
The annual list of New Zealand’s most powerful law figures has just been released.
Health board, stadiums alleged victims in bribery and corruption case
The men have been charged with corrupt use of official information.
Two Auckland subcontractors involved in NZ's first criminal prosecution for cartel conduct
The defendants will appear in court on January 25.
SFO to appeal findings in CBL criminal case
Peter Harris and Carden Mulholland were found not guilty.
Oranga Tamariki 'fraud': Woman charged with $2 million scam back in country
Neha Sharma allegedly used forged reference letters to secure a manager's job.
Kiwi crypto meltdown: Liquidator says $6.3m missing, fraud cops alerted
The IRD and staff are also owned money and the Serious Fraud Office has been alerted.
Roading subcontractor who gave bribes for work sentenced to home detention
Three others have pleaded not guilty and are due to stand trial next year.
The 10 Kiwi companies paying back $200m in Covid wage subsidies
Cash-strapped, or cashing in? Some big firms have repaid all the Covid money.
Two accused of swindling Afghan refugees plead not guilty
Defence counsel for the accused are expecting about 24,000 pages of disclosure.
Kiwi travel company lost millions in customer funds on crypto-trading
Some of the money was also lost to fraudulent crypto-trading platforms.
First look: Inside $16.5m Auckland penthouse, complete with sky garden
Central outdoor 90sq m 'sky garden' one-of-a-kind and a heritage feature.
Oranga Tamariki 'fraud': Pair charged with $2 million scam
Pair also face charge of money laundering $791,500.
Scant recompense for victims of fraudster Barry Kloogh
Just 2.5c in each dollar for hundreds of people defrauded by Ponzi scheme operator.
'Insidious crime': Former council manager jailed for corruption
The former council manager and his associate were sent to jail for corruption and bribery.
Serious Fraud Office warns against scam, cold callers posing as staff
There are steps to take if you think a call was not genuine.
Cake decorator embroiled in corrupt council contract may be deported
She helped a council manager dishonestly obtain a $459k contract.
Decade-long windup of Ross ponzi leaves mixed feelings
Last rites for giant ponzi Ross Asset Management impart hard lessons.
'You were manipulated': Woman 'very sorry' for part in $8.7m mortgage fraud
Two couples bought houses with money obtained through fraudulent mortgage applications.