SFO

Court Report: Checks and balances or a box-tick?

Thu 28 Jul

Hamish McNicol discusses the Serious Fraud Office’s warning to companies about employee fraud. With special feature audio.

Zespri chief executive Lain Jager

Zespri sees SFO bill ballooning to $7.3m

Wed 20 Jul

Zespri said it continued to cooperate fully with the inquiry.

FMA chief executive Rob Everett

FMA, SFO, investigating investment manager to 'wealthy investors'

Wed 6 Jul

Christchurch-based firm's website shutdown.

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

Former Mighty River engineer sentenced to jail for fraud

Wed 25 May 2

Paul Kenneth Rose and Jane Clare Rose were found guilty.

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