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Serious Fraud Office - Latest News [Page 9]
Final Sentence for Paul Max in Gambling Sector Fraud
Thursday, 27 July 2017, 10:53 am | Serious Fraud Office
Paul Max, the final defendant in a joint investigation between the Department of Internal Affairs, the Organised and Financial Crime Agency of New Zealand and the Serious Fraud Office (SFO), was sentenced in the Wellington High Court today. More >>
Sentenced for benefiting from community funds
Thursday, 13 July 2017, 1:27 pm | Serious Fraud Office
Two out of three of the defendants found guilty in June this year of ‘Obtaining by deception’ in a Serious Fraud Office (SFO) prosecution of a multi-million dollar gaming machine fraud have been sentenced in the Wellington High Court today. More >>
Group charged in mortgage fraud scheme
Thursday, 6 July 2017, 3:56 pm | Serious Fraud Office
Name suppression has been lifted in a Serious Fraud Office (SFO) case in relation to a number of alleged mortgage frauds by an Auckland resident and his associates involving approximately 76 properties throughout Hamilton and Auckland. More >>
Investor suspicions lead to fraud charges
Tuesday, 20 June 2017, 3:13 pm | Serious Fraud Office
Paul Clifford Hibbs (48), has appeared in the Christchurch District Court today in relation to a Serious Fraud Office (SFO) prosecution. More >>
Pokie fraud case verdict
Thursday, 15 June 2017, 10:57 am | Serious Fraud Office
Verdicts were handed down in the trial of three people charged with offences in relation to a multi-million dollar gaming machine fraud in the Wellington High Court today. More >>
Actions risked New Zealand’s reputation
Friday, 9 June 2017, 4:25 pm | Serious Fraud Office
Simon William Hall, a former employee of Fisher & Paykel Healthcare (F&P Healthcare), has been sentenced in the Auckland District Court today for receiving secret commissions from Middle Eastern clients of F&P Healthcare and for deceiving ... More >>
Public health care provider and Trust are victims
Tuesday, 4 April 2017, 4:50 pm | Serious Fraud Office
Two people have appeared at the Manukau District Court in relation to a Serious Fraud Office (SFO) prosecution alleging fraud committed against a public health care provider for people with intellectual disabilities and a Trust set up to settle treaty claims. More >>
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 >>
