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Business owner defrauds publicly-funded trust
An Auckland and Hamilton businessman defrauded a government funded trust with invoices.
An Auckland and Hamilton businessman defrauded a government funded trust with invoices.
The SFO is looking into Fuji Xerox once again in the wake of an accounting scandal.
Police are trying to seize nearly $9 million in assets from a guilty roading contractor.
Police target bach, cars and Mt Eden property after roading corruption convictions.
A lawyer was sentenced for making false statements to help gain a $41 million bank loan.
The "father of colostrum" has been found guilty of 20 fraud charges.
EDITORIAL: It is fair to suppose the report is being suppressed for Martin Matthews' sake.
The last person has been sentenced, after a $6.9m Marlborough racing fraud.
All suppression has been lifted in a $50m case brought by the Serious Fraud Office.
Three men have been found guilty of a multi-million dollar fraud involving pokie machines.
It is hard to know the true extent of white collar crime, SFO boss Julie Read tells MPs.
COMMENT: This is a bizarre case of public service fraud.
The FMA has called in the SFO to look into its probe of Forestlands.
Once the guilty pleas are entered, 22 other charges will be withdrawn.
Two people have been charged over alleged kickbacks at two Manukau Maori organisations.
Internet entrepreneur rejects conclusion, saying he still believes document to be real and proves there was a conspiracy against him.
Two contracts for $401k were awarded to a firm which also got an $8.5m contract for a plant at Franz Josef.
An Auckland lawyer is accusing the SFO of abusing its power by initiating border arrest alerts on targets before they are charged.
A Westland District Council staff member is at the centre of an SFO probe.
Two men have been jailed for corruption in a $1 million bribery case.
The former Ministry of Transport manager who defrauded the agency of $726,000 has been jailed for 43 months.
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.
The Serious Fraud Office says Shane Scott operate a $6 million Ponzi scheme. He pleaded not guilty to the charges.
A tertiary training school for business and management students has been closed down by officials.
The company at the centre of a corrupt arrangement involving millions of dollars and bribes and roading contracts from Auckland councils has been liquidated.
A tax agent has been sentenced to four years imprisonment after stealing client money and filing false GST and income tax returns.
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.
A former Auckland Council manager and an outside contractor have been found guilty on most corruption charges they faced.
Two people charged in a $40 million mortgage fraud case where alleged kickbacks were paid to bank staff can now be named.
Four people charged in a mortgage fraud case involving more than $40 million of loans and accusations of kickbacks to bank staff have pleaded not guilty.