Hunter's Corner, Business Premium If the SFO won’t prosecute, who will? The crime-fighting agency should stick to its knitting. Tim Hunter Fri, 15 Mar 2019 Serious Fraud OfficeJulie ReadFuji Xerox New Zealand
Business Premium Fraud prevention is better than more prosecution, says SFO Lead fraud agency questions value of spending more on investigations. Tim Hunter Tue, 12 Mar 2019 Serious Fraud OfficeJulie ReadDr Nick SmithChris Bishop
Premium Cultural impact report for mortgage fraud an SFO first Julie Read says prosecution highlights cultural diversity of New Zealand. Victoria Young Mon, 18 Jun 2018 Serious Fraud OfficeJulie ReadLaw & Courtsjustice sarah katzKang XuGang ChenZongliang JiangMORTGAGE FRAUDProperty
Former trustee pleads guilty to fraud He will be sentenced on February 27. BusinessDesk Tue, 23 Jan 2018 High CourtSaul RobertsTe Roopu Taurima O Manukau TrustFraudTe Kawerau Iwi Tribal AuthorityAtish NarayanJulie Read
Premium Serious questions for Fraud Office following cautious Zespri call The agency has halved its in prosecutions since its last finance company investigation was concluded in 2013. Victoria Young Fri, 17 Nov 2017 Serious Fraud OfficeSFOJulie ReadZespriLiu XiongJieBig LiuJOSEPH YUkiwifruitJain Lagerjohn loughlinJustice Geoffrey VenningMarc Corlett QCShanghai Neuhof
SFO fails to charge Zespri after four-year investigation NBR first revealed in 2013 that the SFO was investigating Zespri over its Chinese operations. NBR Contributor Tue, 07 Nov 2017 SFOZespriJulie ReadkiwifruitAgricultureLaw & Courts
Ponzi scheme accused Shane Scott changes plea to guilty Mr Scott pleaded guilty to four charges of obtaining by deception. BusinessDesk Wed, 06 Sep 2017 Shane Scottponzi schemeAuckland District CourtDistrict CourtJulie ReadSFO
Premium The SFO’s unlawful Zespri act The High Court clarifies the rights of individuals to choose their legal representation in SFO investigations, which could affect other regulators. NBR Contributor Wed, 06 Sep 2017 ZespriSerious Fraud OfficeJulie ReadLaw & CourtsSerious Fraud Office ActMarc Corlett QC
Three men found guilty of pokie fraud in Wellington High Court The offending was detected during Operation Chestnut. BusinessDesk Thu, 15 Jun 2017 FraudgamblingHigh CourtWellington High CourtMichael Joseph O'BrienPaul Anthony MaxKevin CoffeyOperation Chestnutdepartment of internal affairsDIAOrganised and Financial Crime AgencySerious Fraud OfficeJulie Readjustice robert dobson
Premium Nine ways to avoid being suckered by ponzi scams Serious Fraud Office director Julie Read says ponzi schemes are more prevalent when savers' deposit rates are low. Fiona Rotherham Fri, 10 Feb 2017 Serious Fraud OfficePonzi schemesJulie Read
