SFO

[Updated]
28th Feb 17, 3:24pm
Man accused by the SFO of being involved in a $40 million mortgage fraud ring worked for BNZ, ANZ, Westpac and another bank
[Updated]
Man accused by the SFO of being involved in a $40 million mortgage fraud ring worked for BNZ, ANZ, Westpac and another bank
28th Feb 17, 3:24pm
16th Feb 17, 11:28am
SFO accuses foursome of fraudulently obtaining $40 million from ANZ to build the Waldorf Celestion Apartment Hotel
SFO accuses foursome of fraudulently obtaining $40 million from ANZ to build the Waldorf Celestion Apartment Hotel
16th Feb 17, 11:28am
8th Feb 17, 11:58am
Sixty-year-old denies operating Ponzi scheme involving supposed investments in the diamond trade, a New Caledonia chicken farm and Thai brokering deals
Sixty-year-old denies operating Ponzi scheme involving supposed investments in the diamond trade, a New Caledonia chicken farm and Thai brokering deals
8th Feb 17, 11:58am
20th Dec 16, 5:02am
Non-bank lenders warn borrowers may have to pay the price for rise in personal loan fraud
Non-bank lenders warn borrowers may have to pay the price for rise in personal loan fraud
20th Dec 16, 5:02am
17th Aug 16, 4:02pm
A review of things you need to know before you go home on Wednesday; HSBC launches special home loan rate, milk price forecasts revised up, mortgage fraudster jailed, unemployment eases, Australia's stable rating affirmed
A review of things you need to know before you go home on Wednesday; HSBC launches special home loan rate, milk price forecasts revised up, mortgage fraudster jailed, unemployment eases, Australia's stable rating affirmed
17th Aug 16, 4:02pm
17th Jun 16, 11:31am
Auckland woman who used 4 names, plus relatives and associates, found guilty of $9.2 mln mortgage fraud involving 11 properties
Auckland woman who used 4 names, plus relatives and associates, found guilty of $9.2 mln mortgage fraud involving 11 properties
17th Jun 16, 11:31am
[Updated]
4th Jun 16, 9:28am
How clean are our banks' mortgage books? We have been contacted with local stories about the same issues bedevilling Aussie banks
[Updated]
How clean are our banks' mortgage books? We have been contacted with local stories about the same issues bedevilling Aussie banks
4th Jun 16, 9:28am
[Updated]
22nd Oct 15, 11:26am
SFO warns Auckland's heated property market is increasing fraud risk; says vulnerable investors are often targeted by those aware of their inexperience
[Updated]
SFO warns Auckland's heated property market is increasing fraud risk; says vulnerable investors are often targeted by those aware of their inexperience
22nd Oct 15, 11:26am
24th Jun 15, 4:01pm
A review of things you need to know before you go home on Wednesday; ANZ features in mortgage and deposit rate cuts, Swney gets jail, ANZ's KiwiSaver plea, asking rents up
A review of things you need to know before you go home on Wednesday; ANZ features in mortgage and deposit rate cuts, Swney gets jail, ANZ's KiwiSaver plea, asking rents up
24th Jun 15, 4:01pm
16th Oct 14, 1:49pm
Herbert Insurance Group's Grant Herbert jailed for 4 and a half years after SFO prosecution
Herbert Insurance Group's Grant Herbert jailed for 4 and a half years after SFO prosecution
16th Oct 14, 1:49pm
15th Oct 14, 12:24pm
Judge's verdicts in SCF fraud trial raise spectre of the late Allan Hubbard not wanting the company to enter Crown guarantee scheme
Judge's verdicts in SCF fraud trial raise spectre of the late Allan Hubbard not wanting the company to enter Crown guarantee scheme
15th Oct 14, 12:24pm
14th Oct 14, 4:00pm
A review of things you need to know before you go home on Tuesday; NZD dollar trading surges, only one SCF director guilty, farmers reject wool levy, wholesale interest rates fall, NZD rises
A review of things you need to know before you go home on Tuesday; NZD dollar trading surges, only one SCF director guilty, farmers reject wool levy, wholesale interest rates fall, NZD rises
14th Oct 14, 4:00pm
10th Jun 14, 9:16am
New 'integrity group' formed to help educate and protect NZ business from bribery and corruption
New 'integrity group' formed to help educate and protect NZ business from bribery and corruption
10th Jun 14, 9:16am
25th Nov 13, 4:26pm
Lane Walker Rudkin's Kenneth Anderson sentenced to 6 years prison after causing Westpac losses of $70 mln
Lane Walker Rudkin's Kenneth Anderson sentenced to 6 years prison after causing Westpac losses of $70 mln
25th Nov 13, 4:26pm
18th Oct 13, 4:41pm
Outgoing SFO boss welcomes OECD report suggesting lax NZ attitude to tackling bribery
Outgoing SFO boss welcomes OECD report suggesting lax NZ attitude to tackling bribery
18th Oct 13, 4:41pm
14th Oct 13, 12:50pm
Director of Lane Walker Rudkin, which still owes Westpac more than $50m, pleads guilty to SFO charges
Director of Lane Walker Rudkin, which still owes Westpac more than $50m, pleads guilty to SFO charges
14th Oct 13, 12:50pm
26th Sep 13, 7:29am
If a finance company sector type meltdown happened again the authorities would be on to it much earlier, SFO boss says
If a finance company sector type meltdown happened again the authorities would be on to it much earlier, SFO boss says
26th Sep 13, 7:29am
11th Sep 13, 1:23pm
Australian litigator to be new CEO of Serious Fraud Office
Australian litigator to be new CEO of Serious Fraud Office
11th Sep 13, 1:23pm
5th Sep 13, 12:05pm
Andrew Hrothgar Robinson alleged to have stolen $3 mln of investors' funds
Andrew Hrothgar Robinson alleged to have stolen $3 mln of investors' funds
5th Sep 13, 12:05pm
6th Aug 13, 11:03am
False accounting charge against former South Canterbury Finance chief financial officer dropped
False accounting charge against former South Canterbury Finance chief financial officer dropped
6th Aug 13, 11:03am

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