20th Mar 19, 1:13pm
Auckland foreign exchange broker pleads guilty to running a Ponzi scheme to defraud his clients of more than $7 million
Auckland foreign exchange broker pleads guilty to running a Ponzi scheme to defraud his clients of more than $7 million
31st Jul 18, 1:28pm
Jury finds property developer and company director guilty of using fake documents to get a $41m ANZ loan to build inner-city Auckland apartments
Jury finds property developer and company director guilty of using fake documents to get a $41m ANZ loan to build inner-city Auckland apartments
[Updated]
3rd Jul 18, 1:53pm
Ponzi scheme operator Lance Ryan gets seven years & six months jail for 'cynically manipulating vulnerable & trusting investors' plus deceiving the FMA & Companies Office
[Updated]
Ponzi scheme operator Lance Ryan gets seven years & six months jail for 'cynically manipulating vulnerable & trusting investors' plus deceiving the FMA & Companies Office
7th Nov 17, 11:28am
SFO wraps up probe into Zespri over alleged facilitation of tax evasion for Chinese importer saying the conduct didn't meet the high standard required for laying criminal charges
SFO wraps up probe into Zespri over alleged facilitation of tax evasion for Chinese importer saying the conduct didn't meet the high standard required for laying criminal charges
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
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
[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
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
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
15th Nov 13, 11:58am
Financial adviser David Ross, who 'overstated' client funds by $380 million gets 10 years and 10 months imprisonment
Financial adviser David Ross, who 'overstated' client funds by $380 million gets 10 years and 10 months imprisonment
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
