Serious Fraud Office

Trends Publishing chairman and publisher David Johnson

Favourable creditors and fundamental flaws: Trends, Callaghan in court

Tue 12 Jul 1

Callaghan demanded a $400,000 grant repayment. Trends sat down with creditors. The compromise ends up in court. With special feature audio.

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.


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