SFO

Serious Fraud Office director Julie Read

Council officer bribe charge against Aucklander

Tue 24 Mar 15 3

Man tried to bribe council consents officer.

Serious Fraud Office Director Julie Read

Man convicted in magazine advertising scam

Tue 10 Feb 15 1

A man who ran a magazine advertising scam has been caught out by a large-scale sting operation named Operation Edit.

Glenda Wynyard

Glenda Wynyard fraud trial delayed

Mon 9 Feb 15

Former Media Counsel director appears in court. 

Four men accused of multi-million dollar pokie fraud

Holiday Review 6

DIA says it is the largest criminal case in the pubs and clubs gambling sector. 

Trends Publishing chairman and publisher David Johnson

Callaghan suspends grant to Trends Publishing, calls in SFO

Thu 18 Dec 14 7

NBR ONLINE flagged grant as curious back in May. UPDATED: Trends says move caught it by surprise.

SFO Director Julie Read

Second guilty plea over advertising invoice scam

Fri 12 Dec 14

Wellington man James Stephen Burns faced 24 charges following SFO-led investigation.

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