Latest from Serious Fraud Office

Auckland businessman jailed for attempted multi-million dollar Covid-19 fraud

Hun Min Im was jailed for more than four years for the large-scale Covid subsidy fraud.

Medical equipment company director gets home detention for bribing official

The Auckland District Health Board shelled out millions in contracts.

Family court lawyer with 'disorganised mind' jailed for $375k legal support scheme fraud

Paulette Main fraudulently claimed the money for more than four years.

Insufficient evidence: Corruption case against Manurewa Marae stalls

The Privacy Commissioner is still probing claims of Census data misuse at the marae.

Vanishing act: Liquidators still searching for boss of collapsed Auckland crypto firm two years on

Good news, bad news for customers of failed cryptocurrency exchange.

SFO charges ex-Open Country Dairy exec over $250k kickbacks

His next court appearance is in October.

Tuiras plead guilty to $4m fraud, used investor funds for lifestyle

Alex and Aroha Tuira raised more than $4m from 61 investors in a Ponzi scheme.

Man admits role in $3.9m Ponzi scheme spanning seven years

He pleaded guilty to two charges. The remaining charges were dropped.

Notorious conman who scammed NZ tycoon jailed after 14-year manhunt

Ahsan Ali Syed finally faces justice for his elaborate advance-fee fraud.