Latest fromSerious Fraud Office
Guilty pleas from former National Finance accountant
The former accountant for failed finance company National Finance 2000 has pleaded guilty to SFO charges.
<i>Fran O'Sullivan:</i> Hubbard's A-team won't be cheap
How did Timaru businessman Allan Hubbard assemble a top-flight team of lawyers and public relations practitioners to defend his reputation and protect what's left of his dwindling commercial empire?
Man admits Green Acres fraud
A man who earlier denied taking millions of dollars in a franchise fraud today entered guilty pleas to three charges of obtaining by deceit.
Ex-agent 'conned' $10m loans
An ex-real estate agent allegedly used fake paperwork to secure bank mortgages in other people's names as part of an elaborate property scam involving more than $10m.
<i>Geoff Hardy</i>: Dropping into red brings out managers' true colours
Recessions test ethics and morality.
SFO's Hubbard decision near
The Serious Fraud Office is due this week to outline its next move in its investigation of Allan Hubbard.
Hubbard supporters appeal to PM
Supporters of businessman Alan Hubbard have written to John Key urging him to reconsider the Government's approach to inquiries into Mr Hubbard's affairs.
Five Star Finance directors charged
The Serious Fraud Office has laid more than 100 charges against four former directors of failed lender Five Star Finance, carrying a maximum penalty of seven years apiece.