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Serious fraud office
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Serious fraud office
Latest From
Serious Fraud Office
Business
Brokers warned to beware of mortgage fraud swindles
03 Jan 08:35 AM
Kahu
Capill and Huata lead celebrity charge to jail
02 Jan 08:03 AM
New Zealand
|
Crime
SFO lays charges for mortgage frauds
26 Dec 12:06 AM
New Zealand
Agents on charges for house sale fraud
25 Dec 08:46 PM
New Zealand
|
Crime
Banks hit by mortgage scam
24 Dec 01:30 AM
New Zealand
|
Crime
Auckland pair jailed for big GST fraud
21 Dec 08:59 AM
Business
Exchange practice flawed, says regulator
13 Dec 07:24 PM
New Zealand
|
Crime
SFO caned as four men get costs of nearly $1m
02 Dec 10:51 AM
New Zealand
|
Crime
Delamere faces trial over migrant scheme
24 Nov 08:25 AM
New Zealand
|
Crime
Fake papers found on Delamere's laptop, court told
17 Nov 06:26 PM
New Zealand
|
Crime
GoldTimes trustees facing civil action
20 Oct 09:39 PM
New Zealand
|
Crime
Former All Black jailed for $4m fraud
20 Oct 10:26 AM
New Zealand
|
Crime
Acquitted by a jury, but life is still a trial for Beattie
14 Oct 01:41 PM
New Zealand
|
Crime
Mates' rates at heart of helicopter case
14 Oct 10:43 AM
New Zealand
|
Crime
Man cleared of rescue trust fraud eyes SFO
13 Oct 09:29 PM
New Zealand
|
Crime
Trial almost downed helicopters
13 Oct 01:24 PM
New Zealand
|
Crime
Four cleared in rescue trust case
13 Oct 01:23 PM
New Zealand
|
Crime
Banker rips off wealthy clients to spend at TAB
11 Oct 06:44 PM
New Zealand
|
Crime
FF Traders directors deny role in alleged $3m fraud
03 Oct 05:26 AM
Kahu
Huatas 'callous and calculating'
30 Sep 11:24 AM
New Zealand
|
Crime
Donna Awatere Huata jailed
30 Sep 05:56 AM
New Zealand
|
Crime
We were warned off says helicopter trust worker
14 Sep 10:06 AM
Business
BNZ recovery bid may backfire, says Franks
13 Sep 09:02 AM
Business
BNZ, liquidator taking NZX to court
12 Sep 09:14 AM
New Zealand
|
Crime
Key to helicopter trust case found in car boot
06 Sep 08:52 AM
New Zealand
|
Crime
Rescue charity money went back to hotels and taverns, court told
06 Sep 12:46 AM
New Zealand
|
Crime
Rescue trust fraud trial gets under way
05 Sep 02:36 PM
Kahu
Awatere Huata could continue work from her cell
24 Aug 12:13 AM
New Zealand
|
Crime
Awatere sent straight to jail over fraud charges
23 Aug 08:03 PM
New Zealand
|
Crime
<EM>Rod Emmerson:</EM> Donna Awatere Huata guilty of fraud
23 Aug 11:03 AM
New Zealand
|
Crime
Donna Awatere Huata guilty of fraud
23 Aug 05:12 AM
New Zealand
|
Crime
Huata jury adjourns after five hours' deliberation
22 Aug 12:28 PM
New Zealand
|
Crime
Court hears closing defence in Awatere fraud trial
18 Aug 11:55 PM
New Zealand
|
Crime
Awatere Huata a liar and a thief, prosecutor tells jury
18 Aug 01:04 AM
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