Latest fromSerious Fraud Office
Mafia boss plotted scam revenge
One of the criminal figures depicted in the Australian TV series Underbelly planned retribution against confidence trickster Loizos Michaels' partner in crime.
Would I lie to you?
Loizos Michaels could talk the shirt off your back and the money from your bank account.
'Poor little rich boy' gets home detention
A fallen property hotshot wants to move on after escaping a prison sentence for faking documents to try to save his friend from bankruptcy.
Crooked property developer avoids jail
A 31-year-old property developer who sent false documents to the High Court in an effort to save his friend from going bankrupt has escaped jail time.
SFO investigating US funds provider
The Serious Fraud Office is investigating a US-based funds provider with links to the case of fraudster Jacqui Bradley.
Financial advisor Ross out of hospital
Embattled Wellington financial advisor David Ross has been released from hospital.
SFO begins probe into fund manager
The SFO is investigating fund manager David Ross and his firm after receivers found records for $10.2 million of the $449.6 million he purportedly managed.
Alleged conman: No racing car meeting
An alleged conman says a meeting in a Marcos racing car, in which he was said to have pocketed thousands of dollars from a film executive, never took place.
Conman case wraps up
Loizos Michaels' allegedly managed to take over $3 million from his victims, including casino executives and owners of luxury apartments.
Conman claimed Packer connection
An alleged conman claimed the rich Australian Packer family was helping fund a major casino development worth "tens of millions of dollars'', a court has been told.
Bridgecorp broke in 2006: PwC
Bridgecorp was insolvent from at least February 2006 - a year and a half before it collapsed, its receiver alleges in civil action against three former directors.
Fraud at $1.3m house revealed
A woman living in the country's most valuable state house cheated WINZ out of more than $88,000 by hiding her relationship for six years.
Woman allegedly stole $1m from sister
A 58-year-old Auckland women is facing numerous Crimes Act charges after she allegedly spent $1 million belonging to her sister.
Six arrests made in fake ad scam
Six people have been arrested over a $1.6 million invoice scam which involved the sale of advertising in magazines that did not exist or were not as widely circulated as claimed.
Trader charged with $2.5m fraud
The Serious Fraud Office has charged options trader Greg Arnott for using some $2.5 million of investor funds for other purposes, and may charge another person.
Finance boss appealing sentence
Jailed National Finance boss Trevor Allan Ludlow is appealing his sentence on the grounds it was "manifestly excessive" but has been denied bail to prepare for the hearing.
Fear in the boardroom
If the collapse of NZ's finance companies left a stench wafting through the business community, Adam Feeley says the jailing of dishonest directors has sent a chill blowing through boardrooms.