Serious Fraud Office

Eli Devoy

Devoy guilty of $9.2m mortgage fraud

Fri 17 Jun 3

The complex scheme involved 11 properties in the Auckland area.

Upper Hutt College

Upper Hutt College defrauded of $375,000 by former executive officer

Tue 14 Jun 1

Upper Hutt College was swindled out of $375,000 by former executive officer Donald Hancox.

SFO director Julie Read

Three years' jail for fraudster

Thu 12 May 1

The man had in March pleaded guilty to stealing $1.4 million.

Auckland Co-Operative Taxis

Taxi driver whistleblower keeps job

Thu 5 May

Judge says arguments by whistleblower are “confusing” and “poorly conceived” but sided with him.

Former struck-off lawyer charged with property loan fraud

Tue 26 Apr

Charges serve as a warning to both banks and property owners, SFO says.

Struck off solicitor faces Crimes Act charges

Tue 26 Apr

Edward Errol Johnston appeared in the Auckland District Court today on Serious Fraud Office charges.

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