Serious Fraud Office

Serious Fraud Office director Julie Read

Nine ways to avoid being suckered by ponzi scams

Fri 10 Feb 2

Serious Fraud Office director Julie Read says ponzi schemes are more prevalent when savers’ deposit rates are low.

Waterstone Insolvency general manager Steven Khov

Ponzi scheme put into liquidation

Thu 24 Nov 8

Hansa is being investigated by the Serious Fraud Office and the Financial Markets Authority.              

Serious Fraud Office taking a hard look at Fuji Xerox

Mon 10 Oct 9

An NBR investigation into New Zealand's biggest copier company prompts serious questions from the SFO, and from Winston Peters.

Simpson Grierson’s Ben Upton

NZ bribery laws called into question

Fri 2 Sep 4

Tenths Trust case reopens debate.

Alleged Transport Ministry fraudster arrested at airport

Mon 8 Aug

Joanne Harrison allegedly defrauded the government organisation of $726,000.

Former tax agent Michael McDonald pleads guilty to faking tax returns, stealing funds

Mon 8 Aug

Michael McDonald pleaded guilty to four charges of theft by a person in a special relationship.


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