Latest fromSerious Fraud Office
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.
Collectors hunt $100k owed by restaurant
An Auckland restaurant owner is under investigation for nearly $100,000 in unpaid bills and has a senior gang member as a minder.
Bank: Staffer took cash for $3.5m home
A former ASB investment adviser was involved in a $3.5 million luxury property buy-up before he was fired.
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.