Latest fromSerious Fraud Office
Nelson property companies successfully sue former investment manager
Lawsuits and liquidations: Where's the former boss wanted by the Serious Fraud Office?
Bribery and corruption allegations: Two defendants lose name suppression
Daud Suryantyo accused of abusing his position as a public official.
Auckland bribery and corruption case: One accused still wants to keep his name secret
Judge says suppression bid not good enough, but bribery accused wins last-minute reprieve.
'Irregularities': NZ TV firm owes more than $20m to major bank, US TV stars - receivers
The receiver has raised alleged irregularities. The NZFC earlier sent concerns to the SFO.
Lamborghini-driving fraud-accused charged over $8.6m scheme
SFO prosecution of Gerard Peters and others comes three years after Herald reports.
Auckland Council inspector accused of accepting more than $58,000 worth of bribes
The man accepted cheques referring to him as 'Inspector Guy', charge sheets allege.
From hotshot Ferrari-driving property developer to prison
Police caught him in two meth import schemes at Auckland Airport and Ports of Auckland.
The scammers targeting Kiwis: How do you catch an invisible criminal?
Fraud is now the most common type of offence overall.
Meet the man who gets deliberately scammed
“It can go on to things like extortion, blackmail, that type of stuff.”
SFO opens investigation into collapsed cryptocurrency platform Dasset
Some $6.3m is missing and liquidators can't locate the failed company's chief executive.
Estate settlement for Ponzi East Wind fails to satisfy creditors
Liquidators untangling massive Ponzi settle with estate of late mastermind.
Political Roundup: NZ’s 'most powerful' lawyers
The annual list of New Zealand’s most powerful law figures has just been released.
Health board, stadiums alleged victims in bribery and corruption case
The men have been charged with corrupt use of official information.
Two Auckland subcontractors involved in NZ's first criminal prosecution for cartel conduct
The defendants will appear in court on January 25.
SFO to appeal findings in CBL criminal case
Peter Harris and Carden Mulholland were found not guilty.
Oranga Tamariki 'fraud': Woman charged with $2 million scam back in country
Neha Sharma allegedly used forged reference letters to secure a manager's job.
Kiwi crypto meltdown: Liquidator says $6.3m missing, fraud cops alerted
The IRD and staff are also owned money and the Serious Fraud Office has been alerted.
Roading subcontractor who gave bribes for work sentenced to home detention
Three others have pleaded not guilty and are due to stand trial next year.
The 10 Kiwi companies paying back $200m in Covid wage subsidies
Cash-strapped, or cashing in? Some big firms have repaid all the Covid money.
Two accused of swindling Afghan refugees plead not guilty
Defence counsel for the accused are expecting about 24,000 pages of disclosure.
Kiwi travel company lost millions in customer funds on crypto-trading
Some of the money was also lost to fraudulent crypto-trading platforms.