SFO
Police, SFO, Customs Service, MPI among those concerned beneficial ownership register is missing from government's Companies Act modernisation plans
21st Aug 24, 5:00am
3
Police, SFO, Customs Service, MPI among those concerned beneficial ownership register is missing from government's Companies Act modernisation plans
Failed Auckland cryptocurrency exchange Dasset comes under Serious Fraud Office investigation
26th Feb 24, 1:19pm
5
Failed Auckland cryptocurrency exchange Dasset comes under Serious Fraud Office investigation
Prime Minister Chris Hipkins' email claims over Nash's cabinet leak 'doesn't have any credibility': TOP leader
1st Apr 23, 10:11am
119
Prime Minister Chris Hipkins' email claims over Nash's cabinet leak 'doesn't have any credibility': TOP leader
SFO Director Karen Chang highlights need for strong controls in use of public money for post-disaster rebuild after CERA corruption case
17th Mar 23, 1:53pm
8
SFO Director Karen Chang highlights need for strong controls in use of public money for post-disaster rebuild after CERA corruption case
[updated]
Serious Fraud Office charges Auckland man over alleged $600k of wage subsidy fraud
19th Aug 22, 12:41pm
4
Serious Fraud Office charges Auckland man over alleged $600k of wage subsidy fraud
To understand Winston Peters and the New Zealand First Foundation is to understand how things really work
16th Aug 22, 9:56am
To understand Winston Peters and the New Zealand First Foundation is to understand how things really work
Karen Chang to leave the Financial Markets Authority to become CEO of the Serious Fraud Office
22nd Feb 22, 11:38am
2
Karen Chang to leave the Financial Markets Authority to become CEO of the Serious Fraud Office
Serious Fraud Office clamps down on scams that prey on the public purse this Fraud Awareness Week, while Banking Ombudsman scheme promotes online vigilance
15th Nov 21, 4:53pm
1
Serious Fraud Office clamps down on scams that prey on the public purse this Fraud Awareness Week, while Banking Ombudsman scheme promotes online vigilance
Serious Fraud Office files criminal charges against six people in relation to donation made to Labour
13th May 21, 11:46am
16
Serious Fraud Office files criminal charges against six people in relation to donation made to Labour
NZ's Vivier & Company, allegedly run by a convicted British fraudster, is accused by a NZ foreign trust of failing to provide insurance and pay interest on $4m of deposits. So what was the point of the FMA's action against Vivier 5 years ago?
1st Apr 21, 12:03pm
5
NZ's Vivier & Company, allegedly run by a convicted British fraudster, is accused by a NZ foreign trust of failing to provide insurance and pay interest on $4m of deposits. So what was the point of the FMA's action against Vivier 5 years ago?
More than 40 years after he arrived in parliament, Winston Peters is facing, barring a miracle, the end of the line. Danyl Mclauchlan traces the life & times of one of the most compelling and enduring characters in NZ political history
11th Oct 20, 6:02am
56
More than 40 years after he arrived in parliament, Winston Peters is facing, barring a miracle, the end of the line. Danyl Mclauchlan traces the life & times of one of the most compelling and enduring characters in NZ political history
SFO files charges against two people in relation to the NZ First Foundation electoral funding case; Winston Peters gears up to take the SFO to court for allegedly abusing its statutory powers
29th Sep 20, 5:19pm
34
SFO files charges against two people in relation to the NZ First Foundation electoral funding case; Winston Peters gears up to take the SFO to court for allegedly abusing its statutory powers
MBIE's Integrity and Enforcement Team probes alleged links between convicted British tax fraudster and NZ financial services companies
28th Jul 20, 8:38am
3
MBIE's Integrity and Enforcement Team probes alleged links between convicted British tax fraudster and NZ financial services companies
Serious Fraud Office launches investigation into donations made to Labour in 2017; Party hasn't been told of the specifics of the inquiry
13th Jul 20, 4:25pm
53
Serious Fraud Office launches investigation into donations made to Labour in 2017; Party hasn't been told of the specifics of the inquiry
Former National MP Jami-Lee Ross and businessmen, Yikun Zhang, Shijia Zheng and Hengjia Zheng, identified as people facing SFO charges over $200k of donations made to the National Party
19th Feb 20, 2:50pm
103
Former National MP Jami-Lee Ross and businessmen, Yikun Zhang, Shijia Zheng and Hengjia Zheng, identified as people facing SFO charges over $200k of donations made to the National Party