Serious Fraud Office
SFO agrees to delay Aorangi decision until new year as Hubbard's (unpaid) lawyer prepares more information
10th Dec 10, 2:51pm
16
SFO agrees to delay Aorangi decision until new year as Hubbard's (unpaid) lawyer prepares more information
SFO probing the affairs of govt guaranteed failed finance company Rockforte
10th Dec 10, 1:49pm
SFO probing the affairs of govt guaranteed failed finance company Rockforte
SFO arrests and charges 2 Capital + Merchant directors over NZ$14.5m of related party lending
9th Dec 10, 2:13pm
2
SFO arrests and charges 2 Capital + Merchant directors over NZ$14.5m of related party lending
Waikanae man gets 3 years jail for defrauding finance company of NZ$3.7 mln
3rd Dec 10, 12:51pm
Waikanae man gets 3 years jail for defrauding finance company of NZ$3.7 mln
Waikanae man pleads guilty to SFO charges of misusing NZ$2 mln of client funds while acting as an accountant, tax agent and investment advisor
2nd Dec 10, 5:16pm
1
Waikanae man pleads guilty to SFO charges of misusing NZ$2 mln of client funds while acting as an accountant, tax agent and investment advisor
SFO says after 3 month investigation into Hanover Finance 'reasonable grounds exist' to believe fraud may have been committed
29th Nov 10, 10:53am
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SFO says after 3 month investigation into Hanover Finance 'reasonable grounds exist' to believe fraud may have been committed
Only 1 in 5 Aorangi Securities borrowers paying interest; October a 'good month' for Hubbard Management Funds
26th Nov 10, 1:39pm
2
Only 1 in 5 Aorangi Securities borrowers paying interest; October a 'good month' for Hubbard Management Funds
BNZ settles long running Access Brokerage legal stoush with NZX out of court
18th Nov 10, 4:08pm
BNZ settles long running Access Brokerage legal stoush with NZX out of court
South Canty Finance had neither cash nor capital to survive a week when Sandy Maier arrived in Dec 2009, he says
18th Nov 10, 2:06pm
2
South Canty Finance had neither cash nor capital to survive a week when Sandy Maier arrived in Dec 2009, he says
SFO secures win in NZ$13m mortgage fraud case against ex-Barfoot & Thompson agents
11th Nov 10, 1:32pm
4
SFO secures win in NZ$13m mortgage fraud case against ex-Barfoot & Thompson agents
South Canterbury Finance receiver McGrathNicol takes reins at Allan Hubbard's Southbury Corporation
4th Nov 10, 5:42pm
2
South Canterbury Finance receiver McGrathNicol takes reins at Allan Hubbard's Southbury Corporation
Reserve Bank had concerns about South Canterbury Finance related party transactions in early 2009
1st Nov 10, 6:02pm
15
Reserve Bank had concerns about South Canterbury Finance related party transactions in early 2009
Opinion: Why New Zealand needs to ramp up its Serious Fraud Office massively to rebuild investor confidence
24th Oct 10, 8:20am
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Opinion: Why New Zealand needs to ramp up its Serious Fraud Office massively to rebuild investor confidence
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
South Canterbury Finance reissues prospectus after SFO probe announced
SFO concludes Bridgecorp investigation with fresh charges against Petricevic, Roest (Update 1)
19th May 10, 11:28am
SFO concludes Bridgecorp investigation with fresh charges against Petricevic, Roest (Update 1)
ASB sacks investment advisor who defrauded 'several million dollars'
31st Aug 09, 10:12pm
ASB sacks investment advisor who defrauded 'several million dollars'
Wizard branches accused of fraud
17th Jan 09, 8:13am
Wizard branches accused of fraud
Opinion: Small investors continue to learn the hard way
20th Aug 08, 7:16am
Opinion: Small investors continue to learn the hard way