Fraud
Serious fraud and corruption
What serious fraud is and how to blow the whistle
The Serious Fraud Office investigates and prosecutes serious or complex financial crime 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 to Netsafe at www.netsafe.org.nz/report/ in the first instance.