Liquidator charged with fraud
30 October 2018A former Auckland liquidator has entered no plea to fraud charges brought by the Serious Fraud Office.
Media releases
2018 October
Couple sentenced for defrauding disability trust
25 October 2018A Christchurch couple have received community-based sentences for defrauding a government-funded disability trust of nearly $500,000.
Trader charged with multi-million dollar fraud
23 October 2018An Auckland man who operated a foreign exchange brokerage and trading business has been charged with fraud that saw his largest investors allegedly lose more than $1 million each.
Two women charged with defrauding taxpayer-funded charity
09 October 2018Two former employees of a charity that offered domestic violence prevention services for Pacific Islanders have been charged by the Serious Fraud Office.