$40m hotel fraud: Director and developer guilty
A group of businessmen used forged documents to get a multi-million-dollar loan from ANZ.
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Latest from Serious Fraud Office
SFO raid on Māori King's office: Adviser, spending under scrutiny
The office of the Māori King was raided yesterday by SFO officials.
Serious Fraud Office raids office of Māori King
Senior Tainui figure says SFO will "lift the lid" on long-simmering allegations.
Couple admit stealing $500,000 from disability trust
Couple pleads guilty to defrauding Govt-funded disability trust of nearly $500,000.
Prison term for charitable trust fraudster Hemo Thompson
Former financial manager of a social services trust sentenced to jail.
Former trustee sentenced over $1m theft
The money was stolen from a trust which helps underprivileged people.
MPI refers potential misconduct to SFO
Misconduct uncovered during OIA response on use of private investigation firm
Fraudster jailed for $8.3m Ponzi rip-off of 'hardworking Kiwis'
Victims left heartbroken and out of pocket after sophisticated scam.
Law firms watched for money laundering under new rules
About $1.35 billion of criminal proceeds is generated for money laundering every year.
Banker, lawyer and wife guilty over $54m mortgage fraud
The scheme involved bribing bankers, one of whom has fled the country.
Waikato River iwi trust welcomes ministers' scrutiny
Iwi trust at the centre of accountability concerns invites ministers to see achievements.
$300k council fraud: Property consultant jailed
Property consultant stole $300k from council over eight years.
Anxious wait for $54m mortgage fraud judgment
More than 76 properties were involved, while "bribes" allegedly were given to bankers.
Budget 2018: $300m boost for police 'commended'
Funding was a key election promise and part of Labour's coalition agreement with NZ First.
Finance consultant guilty over $41m hotel fraud
A series of false statements helped a group of businessmen develop an Auckland hotel.
Case of mystery bullion in Queen Street safe heads to court
Liquidators of collapsed Forex Brokers say company had been insolvent for years.
Two fraudsters admit roles in $8.3m Ponzi scheme
Stolen money bought million-dollar homes and expensive cars.
Liquidators move to unravel $17m Ponzi scheme
A Christchurch man was jailed for fleecing more than 20 investors out of $17.5m.
Funding approved despite SFO involvement
MBIE apologises for not checking background of businessman getting government money.
Man defrauded trust that helps people with disabilities
Saul Roberts received 90 secret cash payments, totalling $203,000.
Call to sack board members over disgraced DHB boss
Should Waikato health board members be sacked over the Dr Nigel Murray spending debacle?
Disgraced health boss lost earlier job - and no one checked
Nigel Murray's behaviour was "totally unacceptable", says State Services Commissioner.
Nigel Murray 'led double life', says 'scapegoat' ex DHB chairman
Bob Simcock says report fails to "identify root causes" and is "a scattergun of blame".
Finance manager admits to $60k fraud
SFO investigation leads to guilty plea in case of collapsed social services trust.
'Phantom' fraudster who conned Jonah Lomu granted parole, to be deported
"The Phantom" who stole $3.2m has been granted parole and will be deported to Australia.
Simon Bridges' first blunder: Attack on Govt rebounds
Bridges attacks payment as 'incompetent' but National paid the same company.
$54m fraud case: Wife blames 'megalomaniac' husband
A woman accused of a $54m mortgage fraud says her husband was the criminal mastermind.
$50m mortgage fraud trial: 'Organised, systematic and complex deception'
More than 70 properties were allegedly purchased with fake loans and banking bribes.
Frustration over Ponzi scheme fraudster delays
Investor advisor Paul Hibbs admitted Ponzi rip-off
Second man defrauded disabilities trust
Two men were caught defrauding a publicly funded healthcare provider for the disabled.
Developer pleads guilty in $50m mortgage fraud case
An Auckland property developer has admitted to his part in a $50m mortgage fraud case.
KiwiSaver law change needed - expert
Criminal bar association president says KiwiSaver should come under Proceeds of Crime law.
Revealed: $20 million linked to Head Hunters boss - police
Police allege nearly $20m - half in cash - banked by entities linked to Wayne Doyle.
Waikato med school plan traced to Canada
British Columbia turned down Nigel Murray's bid for a medical school in suburban Vancouver