Tribesmen raided in agency's first bust
Members of the Tribesmen gang have been targeted in the first ever bust by the Organised and Financial Crime Agency today.
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Latest from Serious Fraud Office
Bankrupt: the man Kiwis love to hate
Mark Bryers, the man behind the Blue Chip collapse, is likely to be stripped of his assets.
Bryers loses bid to beat bankruptcy
Mark Bryers maintains his only assets are his clothes and furniture and a set of golf clubs.
LWR complaint referred to SFO
The receiver of clothing manufacturer Lane Walker Rudkin Industries has referred a matter to the Serious Fraud Office.
Mortgage broker in alleged $13m dollar real-estate scam
A mortgage broker is one of three men allegedly involved in a massive mortgage and property price scam.
Collectors hunt $100k owed by restaurant
An Auckland restaurant owner is under investigation for nearly $100,000 in unpaid bills and has a senior gang member as a minder.
Bank: Staffer took cash for $3.5m home
A former ASB investment adviser was involved in a $3.5 million luxury property buy-up before he was fired.
I was taken for a ride: Lomu
Jonah Lomu says he was duped by a dubious business proposal.
ASB sacks advisor over massive fraud
An ASB investment advisor alleged to have fleeced customers of millions of dollars is now the subject of a Serious Fraud Office inquiry.
Three in court over $10m property scam
SFO alleges deception involved inflating the purchase price of property.
Bank, league stars taken for $5m ride
Three league stars, two Rich List businessmen and one bank were the unwitting victims of a $5.7 million fraud.
Ex-estate agent charged over $10m property scam
The Serious Fraud Office has charged a man allegedly involved in an elaborate $10 million property scam.