29 May 2013
The Serious Fraud Office (SFO) has today laid Crimes Act charges against Glenda Mary Wynyard (48) in the Auckland District Court.
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24 May 2013
The Serious Fraud Office (SFO) has today laid 48 Crimes Act charges against a group of individuals allegedly involved in a complex series of mortgage frauds.
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23 May 2013
The former CEO of Dominion Finance Group Limited (Dominion) and North South Finance Limited (North South) was today sentenced in relation to four Crimes Act charges laid by the Serious Fraud Office (SFO) arising out of the collapse those companies.
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16 May 2013
Four sentences have been handed down in the Auckland District Court today for fraudulently obtaining loans from Dunedin-based vehicle finance company, Motor Trade Finances Limited (MTF).
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10 May 2013
Following last week’s announcement of the completion of its Hanover Finance investigation, the Serious Fraud Office (SFO) received a number of requests for details of the cost of that investigation.
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01 May 2013
The Serious Fraud Office (SFO) has announced today that it has completed and closed one investigation relating to the Christchurch rebuild. However, SFO continues to warn of the potential risks of fraud and corruption in the city.
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