Brother, sister face 11 SFO fraud charges
Siblings took more than $1 million from Maori land trust, Serious Fraud Office alleges
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Latest fromSerious Fraud Office
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.
Lawyer sentenced for alleged $41m hotel fraud
A lawyer was sentenced for making false statements to help gain a $41 million bank loan.
Milk and honey exporter guilty of fraud
The "father of colostrum" has been found guilty of 20 fraud charges.
Editorial: Resignation no excuse to hide report
EDITORIAL: It is fair to suppose the report is being suppressed for Martin Matthews' sake.
$6.9m Marlborough racing fraud comes to an end
The last person has been sentenced, after a $6.9m Marlborough racing fraud.
Husband and wife named in $50m fraud case
All suppression has been lifted in a $50m case brought by the Serious Fraud Office.
SFO to probe $15m forex hole
Investigation opens into collapsed Queen St foreign exchange dealer.
Chch man accused of running Ponzi scheme
A Christchurch man accused of running a Ponzi scheme is facing fraud charges.
Three guilty in pokie scam worth millions
Three men have been found guilty of a multi-million dollar fraud involving pokie machines.
Financial crime going unreported: SFO
It is hard to know the true extent of white collar crime, SFO boss Julie Read tells MPs.
Barry Soper: Whistleblowing falls on deaf ears
COMMENT: This is a bizarre case of public service fraud.
FMA calls SFO into Forestlands probe
The FMA has called in the SFO to look into its probe of Forestlands.
Fraudster pleads guilty in theft of $350k
Once the guilty pleas are entered, 22 other charges will be withdrawn.
Two charged over alleged cash kickbacks
Two people have been charged over alleged kickbacks at two Manukau Maori organisations.
SFO: Dotcom email evidence a 'forgery'
Internet entrepreneur rejects conclusion, saying he still believes document to be real and proves there was a conspiracy against him.
Cake decorator's water contracts on hold
Two contracts for $401k were awarded to a firm which also got an $8.5m contract for a plant at Franz Josef.
SFO targets put in 'legal limbo' - lawyer
An Auckland lawyer is accusing the SFO of abusing its power by initiating border arrest alerts on targets before they are charged.
Farmer appalled at free-range allegations
Farmer "absolutely not" aware his caged eggs were allegedly passed off as free-range.
More money recovered from alleged Ponzi
Liquidators have recovered a further $35,000 from clients who go more money out than they put into an alleged Ponzi scheme. A Christchurch
Serious Fraud Office raid on WDC staffer
A Westland District Council staff member is at the centre of an SFO probe.
Two jailed over NZ's largest bribery case
Two men have been jailed for corruption in a $1 million bribery case.
$726k fraud: Former Govt manager jailed
The former Ministry of Transport manager who defrauded the agency of $726,000 has been jailed for 43 months.
Fraud alleged in Auckland building project
A property developer is one of four people charged by the SFO for allegedly using forged documents to get a $40 million line of credit from ANZ.
Ponzi scheme accused pleads not guilty
The Serious Fraud Office says Shane Scott operate a $6 million Ponzi scheme. He pleaded not guilty to the charges.
Training school 'failed to meet standards'
A tertiary training school for business and management students has been closed down by officials.
Corruption vehicle liquidated
The company at the centre of a corrupt arrangement involving millions of dollars and bribes and roading contracts from Auckland councils has been liquidated.
Tax agent jailed for 4 years over fraud
A tax agent has been sentenced to four years imprisonment after stealing client money and filing false GST and income tax returns.
Road to corruption paved with holidays
It was one overseas trip too many for Murray Noone. The Auckland Transport senior manager's 2013 holiday triggered a chain of events that saw him convicted of corruption.