Latest fromSerious Fraud Office
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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.
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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.
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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.
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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.
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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.
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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.
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SFO says finance company decisions by end of March
The Serious Fraud Office expects to know by the end of March what further action it will take on finance companies under investigation.
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'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.
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$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.
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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.
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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.
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$18m fraudster to repay ASB only $3m-$5m
A former ASB investment adviser who stole nearly $18 million is likely to repay just $3m to $5m to the bank.
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Details of how banker stole $18m stay secret
Details of how a former investment banker stole nearly $18 million in NZ's largest employee theft will stay secret until the man is sentenced next month.