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...
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...
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...
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...
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...
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...
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...
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...
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...
