Latest from Serious Fraud Office

Dairy scientist loses bid for retrial in fraud case

Court of Appeal says Trevor Lock would have been wise to plead guilty in SFO case.

Victims of $45m 'Ponzi scheme' demand answers

Ministers request urgent briefings as victims of $45m ponzi East Wind demand answers.

Jailed property developer has lost millions in assets

Four men conspired to defraud ANZ and develop a downtown Auckland apartment building.

Call to reopen investigation into CEO's spending

Reaction to the Auditor-General's inquiry into Waikato DHB's waste of money on HealthTap.

Complaints about ponzi operator ignored by authorities

Formal fraud complaints laid with authorities in 2014 - but scam kept running for years.

The Ponzi scheme, the dead suspect and the missing $45m

"Labyrinth" immigration and investment scheme targeting Japanese investors owes $45m.

Release of CEO spending report would compromise 'fair trial'

Dr Nigel Murray in battle to protect attempts to hide report into his spending while CEO.

Developer offers $1 to develop public boat yard in Auckland

Panuku chairwoman says no decision has been made about who will manage the boat yard.

$4 billion lost: Fonterra's biggest shareholder is angry and off to authorities

Leading investor's long-held worries have come to head with FMA complaint.

'Ultra-ego' forex broker jailed for $7m Ponzi scheme

Three of Kelvin Wood's investors lost more than $1 million each.

Ex-Auckland Council worker accused of taking bribe

Two men next in court on Friday when the secrecy of their names will be argued.

Queen St forex broker pleads guilty to fraud

The charges related to foreign exchange services provided by Forex Brokers Limited.

Panuku cleared by SFO but concerns over CEO hospitality

John Tamihere - who raised the issue - has questioned the speed of the decision.

Banker forfeits $850k in $54m mortgage fraud case

Former BNZ banker has had his sentencing conditions eased after forfeiting $850,000.

SFO faces criticism over closing inquiry into former DHB boss

SFO's decision to drop its inquiry into a former Waikato DHB head has prompted an outcry.

SFO closes probe into former Waikato DHB boss

The SFO has closed its probe into the ex-Waikato DHB boss.

Lid lifted on Ministry of Transport fraudster's crimes under alias

Joanne Harrison also known as Joanne Sharp was convicted of an earlier fraud.

Fuji Xerox NZ marketed for sale prior to Govt contract decision

Sales pitch included $25m earnings lift, headcount reduction and Government customers.