SFO

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.

Intueri Education Group chief executive Rob Facer

Broker commission fees here to stay: Intueri

Thu 19 May

Government funding review holds no fear for Australian subsidiary, CEO says. With special feature audio.

Court report: Don’t lie to the bank

Thu 28 Apr

Hamish McNicol talks about an approach to improving your financial position which is not recommended. With special feature audio.

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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