The Serious Fraud Office is investigating a property development company that built two central Auckland apartments.

When it comes to cracking down on people not paying what they should, beneficiaries are much easier to go after, writes Paul Little.

The family of a student who died at Intueri's diving school in 2014 will receive $150,000 from the company.

SFO director Julie Read had nothing to say in response to fresh criticism that the organisation mismanaged its investigation into South Canterbury Finance.

Liquidators are trying to claw back some of this money and have served formal legal notices on 12 Arena Capital investors.

Christchurch-based foreign exchange firm owes clients $7 million.

Acquitted South Canterbury Finance chief executive Lachie McLeod was won court costs back from the Crown.

Our squeaky-clean reputation has been undermined by record migration from countries where corruption is high, says the Serious Fraud Office.

Investors owed $2.7 million by a failed bullion company may now try to bankrupt its jailed boss, who prosecutors say ran a "bogus, fraudulent scheme".

An Auckland man charged by the Serious Fraud Office of trying to bribe an Auckland Council employee has been found not guilty.

Whistleblower and SFO feature in move to claw back innovation subsidy

An ex-FMA analyst is facing a further nine charges, including for allegedly providing a forged job contract with Fonterra to rent an apartment.

Are Serious Fraud Office investigators taking a softer approach, or is it just that its targets are becoming more co-operative?

A former tax agent who allegedly falsified 250 GST and income tax returns in order to keep client money has been charged with fraud.

The man behind a failed infant milk formula and Manuka honey exporting business that has drawn the attention of the Serious Fraud Office had presided over a similar failed business.

The number of prosecutions launched by the Serious Fraud Office in the past year is at its lowest level in at least a decade.

The Serious Fraud Office is investigating an exporter of infant milk powder and manuka honey that receivers say collapsed owing more than $1 million.

Patrick John Renshaw was today sentenced to 10 months' home detention for company tax offences.

Mark Turnock, former company director of SPG Investment Company No 1 (SPGI), has pleaded guilty to a charge of false financial statements.

A failed magazine publisher has admitted $2m in fraud charges.

A woman who ripped off taxpayers for more than $300,000 over 17 years would take 587 years to pay back the stolen funds.

The SFO has laid charges against Victor John Clarke, a former director of failed media company MediaWeb, for alleged offending involving $2.2 million.

Perpetual Trust, formerly owned by Pyne Gould Corporation, was C+M's trustee, tasked with protecting the interest of investors.

The Sensible Sentencing Trust says the early release of a fraudster sets a dangerous precedent on how white collar criminals are punished.

A tiny surplus has been paid to some investors in one of Allan Hubbard's failed investment vehicles.

Rod Petricevic is serving a 6 years and 10 months sentence for misleading investors and using company funds to buy a luxury boat.

Three top transport officials accused of bribery totalling more than $1 million look set to go to trial.