SFO

[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
3rd Jul 18, 1:53pm
[Updated]
15th Jun 18, 12:54pm
Property developer, former BNZ employee, and suspended lawyer found guilty of partaking in $54m mortgage fraud scheme involving 110 Auckland and Hamilton properties
[Updated]
Property developer, former BNZ employee, and suspended lawyer found guilty of partaking in $54m mortgage fraud scheme involving 110 Auckland and Hamilton properties
15th Jun 18, 12:54pm
28th Feb 18, 2:55pm
Former BNZ banker, lawyer and property developer, accused of involvement in $54m mortgage fraud scheme, argue they didn't know they were caught up in anything illegal
Former BNZ banker, lawyer and property developer, accused of involvement in $54m mortgage fraud scheme, argue they didn't know they were caught up in anything illegal
28th Feb 18, 2:55pm
27th Feb 18, 7:53am
Serious Fraud Office sets out case for how former BNZ and ANZ bankers were allegedly paid off to accept 57 fraudulent mortgage applications
Serious Fraud Office sets out case for how former BNZ and ANZ bankers were allegedly paid off to accept 57 fraudulent mortgage applications
27th Feb 18, 7:53am
[Updated]
9th Feb 18, 10:36am
Mortgage fraudster who dishonestly obtained $52m of loans jailed for 4 years, 7 months; Case prompts banks to tighten lending controls
[Updated]
Mortgage fraudster who dishonestly obtained $52m of loans jailed for 4 years, 7 months; Case prompts banks to tighten lending controls
9th Feb 18, 10:36am
23rd Jan 18, 7:06am
Guilty admission from mortgage fraudster caught up in $50m case involving ANZ, BNZ and 76 properties around Auckland and Hamilton
Guilty admission from mortgage fraudster caught up in $50m case involving ANZ, BNZ and 76 properties around Auckland and Hamilton
23rd Jan 18, 7:06am
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
7th Nov 17, 11:28am
[Updated]
6th Jul 17, 5:18pm
Name suppression lifted on couple allegedly involved in $50 million mortgage fraud ring with banker and lawyer
[Updated]
Name suppression lifted on couple allegedly involved in $50 million mortgage fraud ring with banker and lawyer
6th Jul 17, 5:18pm
[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

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