DHB fraudster who stole $1 million named
Source: New Zealand Serious Fraud Office
Headline: DHB fraudster who stole $1 million named
Published 19 March 2021
A Canterbury woman who was sentenced to three years...
Settlement reached
Source: New Zealand Serious Fraud Office
Headline: Settlement reached
Published 22 February 2021
On 12 May 2020, the Serious Fraud Office (SFO) inadvertently disclosed two documents to...
SFO closes Christchurch City Council Donations case
Source: New Zealand Serious Fraud Office
Headline: SFO closes Christchurch City Council Donations case
Published 17 December 2020
The Serious Fraud Office has closed its investigation into...
SFO charges iwi leader Roger Pikia
Source: New Zealand Serious Fraud Office
Headline: SFO charges iwi leader Roger Pikia
Published 16 December 2020
The Serious Fraud Office has brought fraud charges against Roger...
Liquidator gets four-year prison sentence for fraud
Source: New Zealand Serious Fraud Office
Headline: Liquidator gets four-year prison sentence for fraud
Published 20 November 2020
A former Auckland liquidator has been sentenced to four...
Former employee of government-funded charity jailed
Source: New Zealand Serious Fraud Office
Headline: Former employee of government-funded charity jailed
Published 07 October 2020
A former employee of a charity that offered social support...
SFO files charges in relation to NZ First Foundation donations
Source: New Zealand Serious Fraud Office
Headline: SFO files charges in relation to NZ First Foundation donations
Published 29 September 2020
The SFO has filed a charge...
Corruption charges filed against former CERA employees
Source: New Zealand Serious Fraud Office
Headline: Corruption charges filed against former CERA employees
Published 11 September 2020
Two men who worked for the Christchurch Earthquake Recovery...
Liquidator convicted of fraud after delayed trial
Source: New Zealand Serious Fraud Office
Headline: Liquidator convicted of fraud after delayed trial
Published 05 September 2020
A former Auckland liquidator has been found guilty of...