Serious Fraud Office and Reserve Bank investigating CBL Insurance matters
27 June 2018The Serious Fraud Office and Reserve Bank of New Zealand are each investigating matters relating to CBL Insurance and associated entities.
Media releases
2018 June
Three people convicted in $54 million mortgage fraud case
15 June 2018The three defendants in a Serious Fraud Office trial who worked together to illegally obtain home loans have been convicted.
Finance manager Hemo Thompson pleads guilty to more fraud charges
01 June 2018The former finance manager of a Hamilton-based social services provider has pleaded guilty to an additional 99 fraud charges brought by the Serious Fraud Office.