Forex trader admits defrauding clients of $7 million
20 March 2019A foreign exchange broker has pleaded guilty to running a Ponzi scheme to defraud his clients of more than $7 million.
Media releases
2019 March
Accountant pleads guilty to million-dollar fraud
13 March 2019A former chartered accountant who stole approximately $1.01 million from his clients has pleaded guilty to fraud.
SFO confirms receipt of political donations referral
12 March 2019The Serious Fraud Office has received a referral from the Police about a complaint they received in October last year in relation to the disclosure of political donations under the Electoral Act.