Finance consultant guilty over $41m hotel fraud
A series of false statements helped a group of businessmen develop an Auckland hotel.
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Latest fromSerious Fraud Office
Case of mystery bullion in Queen Street safe heads to court
Liquidators of collapsed Forex Brokers say company had been insolvent for years.
Two fraudsters admit roles in $8.3m Ponzi scheme
Stolen money bought million-dollar homes and expensive cars.
Liquidators move to unravel $17m Ponzi scheme
A Christchurch man was jailed for fleecing more than 20 investors out of $17.5m.
Funding approved despite SFO involvement
MBIE apologises for not checking background of businessman getting government money.
Man defrauded trust that helps people with disabilities
Saul Roberts received 90 secret cash payments, totalling $203,000.
Call to sack board members over disgraced DHB boss
Should Waikato health board members be sacked over the Dr Nigel Murray spending debacle?
Disgraced health boss lost earlier job - and no one checked
Nigel Murray's behaviour was "totally unacceptable", says State Services Commissioner.
Nigel Murray 'led double life', says 'scapegoat' ex DHB chairman
Bob Simcock says report fails to "identify root causes" and is "a scattergun of blame".
Finance manager admits to $60k fraud
SFO investigation leads to guilty plea in case of collapsed social services trust.
'Phantom' fraudster who conned Jonah Lomu granted parole, to be deported
"The Phantom" who stole $3.2m has been granted parole and will be deported to Australia.
Simon Bridges' first blunder: Attack on Govt rebounds
Bridges attacks payment as 'incompetent' but National paid the same company.
$54m fraud case: Wife blames 'megalomaniac' husband
A woman accused of a $54m mortgage fraud says her husband was the criminal mastermind.
$50m mortgage fraud trial: 'Organised, systematic and complex deception'
More than 70 properties were allegedly purchased with fake loans and banking bribes.
Frustration over Ponzi scheme fraudster delays
Investor advisor Paul Hibbs admitted Ponzi rip-off
Second man defrauded disabilities trust
Two men were caught defrauding a publicly funded healthcare provider for the disabled.
Developer pleads guilty in $50m mortgage fraud case
An Auckland property developer has admitted to his part in a $50m mortgage fraud case.
KiwiSaver law change needed - expert
Criminal bar association president says KiwiSaver should come under Proceeds of Crime law.
Revealed: $20 million linked to Head Hunters boss - police
Police allege nearly $20m - half in cash - banked by entities linked to Wayne Doyle.
Waikato med school plan traced to Canada
British Columbia turned down Nigel Murray's bid for a medical school in suburban Vancouver
Probe into $14.6m virtual health platform
Three investigations so far into Dr Nigel Murray's spending, a further two possible.
Senior doctors welcome fraud investigation
A union for senior doctors is urging the health minister to sack Waikato DHB chairman.
SFO ends four-year Zespri investigation with no charges
Serious Fraud Office ends six-year Zespri investigation into alleged dual invoicing.
Corrupt contractor's assets seized
Mortgage-free bach, Mt Eden home, Whitianga bach and 1963 Fairlane part of $8.6m haul.
Dairy scientist gets six years' jail for fraud
Trevor Lock was the director of food and health company Nubiotics, which collapsed in 2014
Siblings face fraud charges over missing $1m
Two siblings allegedly took more than $1 million from a Northland-based Maori trust.
White-collar crim jailed for $5m Ponzi scheme
Shane Scott also told a prospective investor to fund a chicken farm in New Caledonia.
Brother, sister face 11 SFO fraud charges
Siblings took more than $1 million from Maori land trust, Serious Fraud Office alleges
Businessman admits to running Ponzi scheme
A Christchurch businessman has admitted running a Ponzi scheme.
Pair convicted of corruption launch appeal
Pair convicted in country's largest bribery case will next week appeal their imprisonment.
Business owner defrauds publicly-funded trust
An Auckland and Hamilton businessman defrauded a government funded trust with invoices.
Serious Fraud Office to probe Fuji Xerox again
The SFO is looking into Fuji Xerox once again in the wake of an accounting scandal.
Bach, cars in $8.6m police swoop
Police are trying to seize nearly $9 million in assets from a guilty roading contractor.
Police seize $8.6m from corrupt roading contractor
Police target bach, cars and Mt Eden property after roading corruption convictions.