Latest FromSerious Fraud Office
Kidicorp funding probe
The nation's largest early childcare provider is being investigated for the way it claims more than $30 million of taxpayer money.
Police unit chasing crime profits will have hit list
The special police unit is being set up to seize criminal assets and will have a hit list to work on, Police Minister Judith Collins revealed today.
Tribesmen raided in agency's first bust
Members of the Tribesmen gang have been targeted in the first ever bust by the Organised and Financial Crime Agency today.
Bankrupt: the man Kiwis love to hate
Mark Bryers, the man behind the Blue Chip collapse, is likely to be stripped of his assets.
Bryers loses bid to beat bankruptcy
Mark Bryers maintains his only assets are his clothes and furniture and a set of golf clubs.
LWR complaint referred to SFO
The receiver of clothing manufacturer Lane Walker Rudkin Industries has referred a matter to the Serious Fraud Office.
Mortgage broker in alleged $13m dollar real-estate scam
A mortgage broker is one of three men allegedly involved in a massive mortgage and property price scam.
I was taken for a ride: Lomu
Jonah Lomu says he was duped by a dubious business proposal.
ASB sacks advisor over massive fraud
An ASB investment advisor alleged to have fleeced customers of millions of dollars is now the subject of a Serious Fraud Office inquiry.
Three in court over $10m property scam
SFO alleges deception involved inflating the purchase price of property.
Bank, league stars taken for $5m ride
Three league stars, two Rich List businessmen and one bank were the unwitting victims of a $5.7 million fraud.
Ex-estate agent charged over $10m property scam
The Serious Fraud Office has charged a man allegedly involved in an elaborate $10 million property scam.