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Latest fromSerious Fraud Office
Corruption charges, millions in kickbacks: Former IT contractor pleads guilty
Millions of dollars in ill-gotten gains admitted just ahead of trial.
Fraud, theft and luxury cars: Every lawyer struck off in the past five years
When struck off, a lawyer cannot hold a practising certificate or practise law in NZ.
Auckland bribery and corruption case: Third defendant named
The Serious Fraud Office alleges three men received about $3.5m in public funds.
'You were blinded by greed' judge says of lawyer convicted of mortgage fraud
Francis Peters, one of five members of a family charged by SFO, sentenced.
Auckland family in dock in $8.6m mortgage and investment fraud case
Two Peters family members flee NZ; SFO seeks justice in fraud case.
Founder of family violence charity who stole $44,000 denied appeal
Betty Sio was fined $3000 after stealing from her own charity.
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.
Nelson property companies successfully sue former investment manager
Lawsuits and liquidations: Where's the former boss wanted by the Serious Fraud Office?
Bribery and corruption allegations: Two defendants lose name suppression
Daud Suryantyo accused of abusing his position as a public official.
Auckland bribery and corruption case: One accused still wants to keep his name secret
Judge says suppression bid not good enough, but bribery accused wins last-minute reprieve.
'Irregularities': NZ TV firm owes more than $20m to major bank, US TV stars - receivers
The receiver has raised alleged irregularities. The NZFC earlier sent concerns to the SFO.
Lamborghini-driving fraud-accused charged over $8.6m scheme
SFO prosecution of Gerard Peters and others comes three years after Herald reports.
Auckland Council inspector accused of accepting more than $58,000 worth of bribes
The man accepted cheques referring to him as 'Inspector Guy', charge sheets allege.
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.