Latest fromSerious Fraud Office
SFO probes Telecom database case
Telecom has asked the SFO to investigate an alleged breach of its database that allowed rival Slingshot to gain access to customer information.
Corrupt ACC property manager pleads guilty
The former national property manager for the ACC has plead guilty to corruption charges brought by the Serious Fraud Office.
Ponsonby 'Phantom' pursued
Australian fraud detectives are investigating more than 50 complaints against Loizos Michaels, who calls himself 'The Phantom'.
Businessman jailed for $1.4m fraud
An Auckland businessman has been jailed for stealing $1.4 million from a family-owned business.
Hubbard's appeal to Minister
Allan Hubbard wants Simon Power to review the basis on which a slew of Hubbard-related companies were slapped into statutory management.
Petricevic's legal aid bid 'a joke'
Former finance company boss Rod Petricevic was yesterday denied taxpayer legal aid, but his fraud case has been postponed to give his lawyer time to decide whether to appeal.
Ponzi-accused Bradleys bailed until Feb
Auckland couple Michael and Jacqueline Bradley, accused by the SFO of running a $15m ponzi scheme, have been bailed to re-appear in court next month.
Five Star director says sorry to investors
Former Five Star director Anthony Bowden says he is genuinely sorry about the distress caused to investors following the collapse of the company..
Five Star director Bowden avoids jail
Five Star Finance director Anthony Bowden has been sentenced on Securities Act charges in the Auckland District Court today.