Julie Read
Serious Fraud Office clamps down on scams that prey on the public purse this Fraud Awareness Week, while Banking Ombudsman scheme promotes online vigilance
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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 launches investigation into donations made to Labour in 2017; Party hasn't been told of the specifics of the inquiry
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Serious Fraud Office launches investigation into donations made to Labour in 2017; Party hasn't been told of the specifics of the inquiry
Auckland foreign exchange broker pleads guilty to running a Ponzi scheme to defraud his clients of more than $7 million
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Auckland foreign exchange broker pleads guilty to running a Ponzi scheme to defraud his clients of more than $7 million
Jury finds property developer and company director guilty of using fake documents to get a $41m ANZ loan to build inner-city Auckland apartments
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Jury finds property developer and company director guilty of using fake documents to get a $41m ANZ loan to build inner-city Auckland apartments
Ponzi scheme operator Lance Ryan gets seven years & six months jail for 'cynically manipulating vulnerable & trusting investors' plus deceiving the FMA & Companies Office
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Ponzi scheme operator Lance Ryan gets seven years & six months jail for 'cynically manipulating vulnerable & trusting investors' plus deceiving the FMA & Companies Office
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
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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
Non-bank lenders warn borrowers may have to pay the price for rise in personal loan fraud
Auckland woman who used 4 names, plus relatives and associates, found guilty of $9.2 mln mortgage fraud involving 11 properties
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Auckland woman who used 4 names, plus relatives and associates, found guilty of $9.2 mln mortgage fraud involving 11 properties
SFO warns Auckland's heated property market is increasing fraud risk; says vulnerable investors are often targeted by those aware of their inexperience
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SFO warns Auckland's heated property market is increasing fraud risk; says vulnerable investors are often targeted by those aware of their inexperience
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
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
Financial adviser David Ross, who 'overstated' client funds by $380 million gets 10 years and 10 months imprisonment
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Financial adviser David Ross, who 'overstated' client funds by $380 million gets 10 years and 10 months imprisonment
Australian litigator to be new CEO of Serious Fraud Office