Latest fromSerious Fraud Office

Petricevic in line to face $1m fraud case
The Serious Fraud Office is investigating claims that Bridgecorp boss Rod Petricevic used investors' money to pay $1m to a company run by a woman he was in a relationship with.

Court charges may not bar foreign farm ownership
Failed business dealings and pending court charges may not preclude a foreign purchase of NZ dairy farms.

Versalko's family reeling from revelation of deceit
The wife of the $18 million ASB fraudster has spoken of her pain as other family lash out at the big-spending criminal.

Finance companies: Opening the freezer
Firms were given a break when investors allowed them to delay payments. So how are they faring now, asks Tamsyn Parker.

Fraudster asked parents to pay back home loan
The ASB bank investment adviser who stole $17.8m charged his parents interest on a loan to move into a retirement home - then asked for the money back when his fraud was discovered.

Fury over $550m scam
Investors owed millions of dollars by a NZ man want to know why he appears to have gone unpunished, despite being charged with fraud in the US.

Lavish lifestyle of $17.8 million bank swindler
If it wasn't for Bernie Madoff, Stephen Versalko could still be stealing millions.

Versalko a pathetic creep: duped investor
A victim of Stephen Versalko's $17.8 million fraud has spoken of the day she was told he had been "naughty" and had defrauded her and 25 other investors out of millions of dollars.

'Mr Invincible' sentenced after record-breaking fraud
The scale of the fraud makes Stephen Versalko's case the largest single employment theft in New Zealand history.

$15m missing, say finance firm investigators
At least $15 million is now believed to be missing from an Auckland financial advisory firm, according to investigators probing the collapse of the company.

Blue Chip boss had secret trust
Blue Chip boss Mark Bryers has revealed his need for psychological help to deal with the collapse of his business empire.

Mob awaits Bryers' sentencing
Blue Chip investors are vowing an angry mob will turn up to court for the sentencing of property company co-founder Mark Bryers.