Latest FromSerious Fraud Office
Hubbard says wife shamed at checkout
Troubled financier Allan Hubbard claims his wife, Jean, was unable to buy groceries worth $23 when he was first put into statutory management.
Hubbard supporters push bandwagon on to internet
Thousands of people using the internet to their support for embattled Timaru businessman Allan Hubbard.
Director fights for help from receivers
Receivers for National Finance 2000 could be ordered to provide its directors with information to help with their defence against Companies Office charges.
Police find $150,000 boat hidden by fraudster
On the day DHB fraudster Michael Swann was sentenced police found a boat hidden in a shed.
More fraud as people try to keep up lifestyle
People are committing fraud to maintain lavish lifestyles during tough economic times, claims a leading economic crime expert.
Petricevic back in court amid Bridgecorp fraud claims
Disgraced Bridgecorp boss Rod Petricevic and finance director Rob Roest returned to court today on SFO charges.
Debt collector chases Petricevic for $2.2m
More than $2.2m has been transferred to Rod Petricevic's family trust from a Bridgecorp-related finance company of which he and his wife were the only directors.
PM's absence key, says Hubbard
Allan Hubbard believes he would not have been put into statutory management and investigated by the SFO if John Key had been in NZ.
<i>Fran O'Sullivan: </i> Wire gets higher for Maier
It matters not one whit that Hubbard stood aside from active involvement in the company earlier this year.
Loans to Hubbard entities historic - SFC
South Canterbury Finance loaned money to two entities under investigation, its chairman says.
South Canterbury credit rating lowered
Standard & Poor's has lowered the credit rating of South Canterbury Finance, on concerns about Allan Hubbard.
South Canty Finance changes prospectus after Hubbard fraud probe
Sth Canterbury Finance has stopped accepting deposits while it changes its prospectus.
Hubbard hits back at 'misguided' Govt action
Hubbard is defending his actions, while one investor says he had been told he was investing in a "trust fund".