Serious Fraud Office - Latest News [Page 1]

Employee charged for deception in Middle East

Wednesday, 22 March 2017, 3:15 pm | Serious Fraud Office

A former employee of Fisher & Paykel Healthcare (F&P Healthcare) has appeared in the Auckland District Court today on corruption related charges. More >>

Men guilty of corruption and bribery will spend time in jail

Wednesday, 22 February 2017, 10:56 am | Serious Fraud Office

Two men who were found guilty of corruption and bribery in a Serious Fraud Office (SFO) trial have been sentenced in the Auckland High Court today. More >>

Jailed for betrayal of colleagues and taxpayers

Tuesday, 21 February 2017, 3:17 pm | Serious Fraud Office

Joanne Harrison appeared in the Manukau District Court today and has received a sentence of imprisonment of three years and seven months in relation to a fraud committed during her employment at the Ministry of Transport. More >>

Bringing together the old and new

Monday, 20 February 2017, 4:31 pm | Serious Fraud Office

The New Zealand Serious Fraud Office (SFO) is hosting its second International Fraud and Corruption Conference this week at the Sky City Conference Centre in Auckland. More >>

Fraud alleged in Auckland development project

Thursday, 16 February 2017, 9:41 am | Serious Fraud Office

Four people involved in an Auckland development have been charged under the Crimes Act by the Serious Fraud Office (SFO) at the Auckland District Court. More >>

Man allegedly deceived friends and associates in Ponzi

Wednesday, 8 February 2017, 11:56 am | Serious Fraud Office

Shane Richard Scott (60), has pleaded not guilty today to Crimes Act charges filed by the Serious Fraud Office (SFO). More >>

Dishonest tax agent to pay for crime in jail

Thursday, 15 December 2016, 11:27 am | Serious Fraud Office

Michael Robert McDonald’s sentencing hearing has concluded in the Manukau District Court in relation to theft of his clients’ money and misleading the Inland Revenue Department. More >>

Trial finds behaviour to be corrupt

Friday, 9 December 2016, 11:08 am | Serious Fraud Office

A Serious Fraud Office (SFO) trial of two men on corruption and bribery and fraud charges has reached a verdict in the Auckland High Court today. More >>

Sentence sends message to keep housing market honest

Friday, 18 November 2016, 11:37 pm | Serious Fraud Office

A man who returned to New Zealand to plead guilty to fraud charges last month has been sentenced in the Auckland District Court today. More >>

Former solicitor manipulated the system, sentenced to home d

Thursday, 10 November 2016, 2:08 pm | Serious Fraud Office

Edward Errol Johnston has been sentenced at the Auckland District Court today in a Serious Fraud Office (SFO) prosecution. More >>

Former Ministry of Transport employee pleads guilty

Wednesday, 9 November 2016, 12:38 pm | Serious Fraud Office

Joanne Harrison has pleaded guilty today to Crimes Act charges in relation to a fraud committed during her employment at the Ministry of Transport. More >>

Sentenced for fraud and deception against employer

Wednesday, 9 November 2016, 11:07 am | Serious Fraud Office

A woman has been sentenced in the Auckland District Court today for a fraud she committed against her long-term employer. More >>

Defendant returns to New Zealand to plead guilty to fraud

Thursday, 27 October 2016, 3:39 pm | Serious Fraud Office

Simon Lawrence Wood Turnbull appeared in the Auckland District Court today to plead guilty to Crimes Act charges laid by the Serious Fraud Office (SFO). More >>

SFO alleges fictitious Forex trading and profits

Thursday, 20 October 2016, 5:04 pm | Serious Fraud Office

A man has appeared in the Christchurch District Court today on charges filed by the Serious Fraud Office (SFO) in relation to an alleged foreign exchange (Forex) trading scheme purportedly operated by Arena Capital Limited trading as BlackfortFX. More >>

Sir Ngatata Love sentenced to jail

Friday, 7 October 2016, 3:32 pm | Serious Fraud Office

Sir Ralph Heberley Ngatata Love faces a period of two years, six months’ imprisonment after receiving his sentence in the Wellington High Court today for Crimes Act offending. More >>

Former solicitor lied to reduce his debt

Tuesday, 6 September 2016, 12:29 pm | Serious Fraud Office

Former solicitor Edward Errol Johnston who is facing charges laid by the Serious Fraud Office (SFO) has appeared in the Auckland District Court to enter a guilty plea. More >>

Sentenced for receiving undisclosed gratuities

Thursday, 1 September 2016, 3:56 pm | Serious Fraud Office

Barrie Kenneth James George has been sentenced in the Auckland High Court today on charges of bribery and corruption laid by the Serious Fraud Office (SFO). More >>

Former Wellington trust Chair guilty of fraud

Thursday, 1 September 2016, 10:19 am | Serious Fraud Office

The Serious Fraud Office (SFO) prosecution of Sir Ralph Heberley Ngatata Love has received a verdict in the Wellington High Court today. More >>

Sentences handed down for $9.2 million dollar mortgage fraud

Wednesday, 17 August 2016, 3:12 pm | Serious Fraud Office

A case involving a series of fraudulent property sales and purchases conducted by an Auckland woman and a number of her relatives and associates has concluded in sentencing at the Auckland District Court today. More >>

Former Ministry of Transport employee arrested for fraud

Monday, 8 August 2016, 5:04 pm | Serious Fraud Office

A defendant in a Serious Fraud Office (SFO) investigation appeared at the Manukau District Court on Friday 5 August after returning to New Zealand. More >>

 

 

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