fraud
Megaupload founder used Kiwibank and BNZ accounts, documents alleging massive copyright infringement and money laundering show
23rd Jan 12, 12:27pm
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Megaupload founder used Kiwibank and BNZ accounts, documents alleging massive copyright infringement and money laundering show
BusinessDesk: South Canterbury Finance fraud trial adjourned until February, name suppression to continue
16th Jan 12, 10:47am
10
BusinessDesk: South Canterbury Finance fraud trial adjourned until February, name suppression to continue
Serious Fraud Office lays 21 charges against 5 people 'involved with South Canterbury Finance's affairs' over alleged NZ$1.7 bln fraud
7th Dec 11, 4:50pm
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Serious Fraud Office lays 21 charges against 5 people 'involved with South Canterbury Finance's affairs' over alleged NZ$1.7 bln fraud
SFO charges Christchurch director over alleged NZ$103 mln Ponzi-style scheme, including 'fraudulently' borrowing NZ$65mln from South Canterbury Finance
10th Nov 11, 3:19pm
6
SFO charges Christchurch director over alleged NZ$103 mln Ponzi-style scheme, including 'fraudulently' borrowing NZ$65mln from South Canterbury Finance
National Finance 2000 director Allan Ludlow jailed for six years for theft and false accounting
20th Oct 11, 1:22pm
4
National Finance 2000 director Allan Ludlow jailed for six years for theft and false accounting
BusinessDesk: Power tightens up company registration rules, cracks down on cartels
13th Oct 11, 4:15pm
BusinessDesk: Power tightens up company registration rules, cracks down on cartels
RBNZ: 'We have prevented New Zealand registered companies from committing many frauds overseas'
22nd Sep 11, 4:38pm
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RBNZ: 'We have prevented New Zealand registered companies from committing many frauds overseas'
Commerce Minister Simon Power wants taxman to help crack down on NZ registered companies implicated overseas in smuggling, money laundering and tax fraud
20th Sep 11, 4:01pm
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Commerce Minister Simon Power wants taxman to help crack down on NZ registered companies implicated overseas in smuggling, money laundering and tax fraud
BusinessDesk: NZ tax case risks deterring Australian investment, Ernst & Young says
14th Sep 11, 4:45pm
BusinessDesk: NZ tax case risks deterring Australian investment, Ernst & Young says
BusinessDesk: SFO charges seven people with defrauding Motor Trade Finance of $4.9 mln
14th Sep 11, 3:46pm
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BusinessDesk: SFO charges seven people with defrauding Motor Trade Finance of $4.9 mln
Serious Fraud Office, Financial Markets Authority throw the book at 2 ex-directors and an associate over Belgrave Finance demise
14th Sep 11, 10:35am
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Serious Fraud Office, Financial Markets Authority throw the book at 2 ex-directors and an associate over Belgrave Finance demise
Director of Canterbury clothing manufacturer LWR facing 82 SFO charges related to fraudulent borrowing of $118 million from Westpac
14th Jul 11, 2:32pm
2
Director of Canterbury clothing manufacturer LWR facing 82 SFO charges related to fraudulent borrowing of $118 million from Westpac
Serious Fraud Office charges Allan Hubbard with 50 counts of criminal fraud in Timaru District Court. Hubbard lawyers 'strenuously deny' charges.
20th Jun 11, 1:23pm
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Serious Fraud Office charges Allan Hubbard with 50 counts of criminal fraud in Timaru District Court. Hubbard lawyers 'strenuously deny' charges.
Serious Fraud Office, Financial Markets Authority investigate proportionate ownership schemes as investors look for secure property investments
15th Jun 11, 1:21pm
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Serious Fraud Office, Financial Markets Authority investigate proportionate ownership schemes as investors look for secure property investments
Company financial controller milks NZ$39.6m through electronic direct debit kiting scheme over 10 months
24th May 11, 12:18pm
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Company financial controller milks NZ$39.6m through electronic direct debit kiting scheme over 10 months
![](/sites/default/files/styles/large/public/feature_images/P1020074.JPG?itok=G4BHN3DK "<p>
"I have to pay the mortgage too," says Grant Herbert. This is his house in East Tamaki.</p>")
CEO of failed Herbert Insurance Group surprised by NZ$4.5 million debt; at a loss to explain insurance gaps; now jobless with mortgage to pay
31st Mar 11, 9:59am
3
CEO of failed Herbert Insurance Group surprised by NZ$4.5 million debt; at a loss to explain insurance gaps; now jobless with mortgage to pay
SFO charges Mike and Jackie Bradley of B'On Financial Services with defrauding 85 investors of over NZ$15 mln via Ponzi scheme
9th Dec 10, 12:58pm
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SFO charges Mike and Jackie Bradley of B'On Financial Services with defrauding 85 investors of over NZ$15 mln via Ponzi scheme
Independent director supplies information for SFO's South Canterbury Finance investigation
22nd Oct 10, 4:01pm
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Independent director supplies information for SFO's South Canterbury Finance investigation
90 seconds at 9am with BNZ: SFO probe hits Crafar deal, assault on Aussie banks, more money for Fannie & Freddie
22nd Oct 10, 9:01am
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90 seconds at 9am with BNZ: SFO probe hits Crafar deal, assault on Aussie banks, more money for Fannie & Freddie
Serious Fraud Office to investigate Natural Dairy Holdings and UBNZ in relation to proposed sale and purchase of Crafar Farms
21st Oct 10, 5:29pm
12
Serious Fraud Office to investigate Natural Dairy Holdings and UBNZ in relation to proposed sale and purchase of Crafar Farms
Serious Fraud Office investigating Auckland-based WSD group of companies
Opinion: Being accused by your insurer of dishonesty can turn your life up-side-down
13th Oct 10, 12:22pm
2
Opinion: Being accused by your insurer of dishonesty can turn your life up-side-down
SFO investigating or prosecuting a total of 51 cases involving about NZ$895mln
How some insurers accuse some customers of dishonesty and avoid paying claims (and what you can do about it)
7th Oct 10, 12:48pm
2
How some insurers accuse some customers of dishonesty and avoid paying claims (and what you can do about it)
More than 100 charges for 3 Five Star directors and 1 manager after arrests