Latest from Serious Fraud Office

'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.

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.

Roading subcontractor who gave bribes for work sentenced to home detention

Three others have pleaded not guilty and are due to stand trial next year.