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SFO's Hubbard decision near
The Serious Fraud Office is due this week to outline its next move in its investigation of Allan Hubbard.
The Serious Fraud Office is due this week to outline its next move in its investigation of Allan Hubbard.
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.
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.
The man overseeing the creation of a new integrated financial markets regulator hopes, it will help shift savings tied up in housing somewhere else.
Early childhood provider KidiCorp is the focus of a Serious Fraud Office inquiry over $30 million of taxpayer money.
A Wellington man accused of duping at least 30 New Zealanders out of millions of dollars appears to have got away with it.
Dozens of people who invested with an Auckland couple have been told they are unlikely to see their money again.
The Serious Fraud Office is probing a Blue Chip franchise in the South Island.
White-collar crime in the first six months of this year hit a record high of $72m, says the Fraud Barometer.
Troubled financier Allan Hubbard claims his wife, Jean, was unable to buy groceries worth $23 when he was first put into statutory management.
Thousands of people using the internet to their support for embattled Timaru businessman Allan Hubbard.
On the day DHB fraudster Michael Swann was sentenced police found a boat hidden in a shed.
People are committing fraud to maintain lavish lifestyles during tough economic times, claims a leading economic crime expert.
Ron Brierly is rumoured to be making a trip to NZ
Disgraced Bridgecorp boss Rod Petricevic and finance director Rob Roest returned to court today on SFO charges.