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Latest from Serious Fraud Office
Stories and analysis from The Northern Express Herald.
New Zealand
Name suppression continues for pokie fraudster
14 Dec 01:10 AM
Business
SFO 'handed subsidy' in cost minimisation
10 Dec 04:00 PM
Personal Finance
Marshall fraud charges may never be heard
08 Dec 04:00 PM
New Zealand
SFO defends prosecutions record
06 Dec 12:00 AM
New Zealand
Health fraud suspect has 30 cars and 50m launch
21 Nov 11:15 AM
New Zealand
OECD warns of bribery threat to NZ reputation
13 Nov 08:50 AM
Personal Finance
Judge asks for health reports on Marshall
07 Nov 11:14 AM
New Zealand
Asset freeze as Otago DHB looks to recoup losses from $16m deals
28 Oct 12:05 AM
New Zealand
Pair face trial over $6m investment scheme
11 Oct 07:50 AM
New Zealand
Health board calls in fraud squad over IT spend
02 Oct 06:22 PM
New Zealand
Jailed lawyers' have appeals dismissed
27 Sep 03:07 AM
Personal Finance
Ill-health delays trial of Access Brokerage head
04 Sep 12:07 PM
New Zealand
4 1/2 years' jail for defrauding own family trust
27 Jul 09:21 AM
Business
Access brokerage court hearing delayed
24 Jul 10:07 PM
New Zealand
Victims of scam fight tax on 'interest'
07 Jul 03:16 PM
Opinion
<i>Editorial:</i> Kahuis have right to hold their tongues
30 Jun 11:02 PM
New Zealand
Guilty plea in Waipareira fraud
30 Jun 02:47 PM
New Zealand
British fraudster pleads guilty
27 Jun 01:19 PM
New Zealand
Briton's loans scam left trail of misery, court told
26 Jun 01:10 PM
New Zealand
Bribery case told of parking manager's rapid riches
19 Jun 11:49 AM
Business
National Finance investors lose at least 50pc
06 Jun 10:26 AM
Employment
Technology fraudsters slipping through the net
05 Jun 09:56 AM
New Zealand
High-profile cases go back to court as legal costs sought
31 May 08:37 AM
New Zealand
Ex-finance company owner admits $1.5m mortgage fraud
29 May 10:27 AM
New Zealand
Con or conspiracy - Don Rea's last stand
20 May 01:57 AM
Personal Finance
Scammed investors now face the taxman's take
19 May 12:17 PM
New Zealand
$29m fraud trial ends as accused dies
17 May 02:32 PM
New Zealand
Fraud trial ends abruptly with defendant's death
17 May 05:32 AM
New Zealand
Accused wheedled $29m from investors, court told
15 May 01:10 PM
Opinion
<EM>Editorial:</EM> Question of confidence at the SFO
14 May 08:39 PM
Opinion
<EM>Fran O'Sullivan:</EM> Gutless police give up on party spending rorts
12 May 03:20 PM
New Zealand
Fines total $58,500 for Powdergate accused
11 May 12:38 PM
New Zealand
Guilty pleas a surprise in Powdergate case
04 May 12:43 PM
New Zealand
NZ Government
19 Apr 07:30 PM
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