Fraud
Serious fraud and corruption
What serious fraud is and how to blow the whistle
A productive and prosperous New Zealand safe from financial crime, bribery and corruption. The Serious Fraud Office investigates and prosecutes serious and complex fraud so that New Zealand is a safe place to invest and do business.
WARNING: We have been made aware of individuals being contacted by someone purporting to be from the SFO asking for payment in order to recover the proceeds of a previously committed fraud. This is a scam. Do not deposit any money. Report the call at www.Netsafe.org.nz/report/ in the first instance.