The Northern Express Herald

Latest from Serious Fraud Office

Stories and analysis from The Northern Express Herald.

Date for fraud trial

11 Apr 11:03 AM

Milkpowder hearing set for May

06 Apr 07:37 PM

<EM>Fran O'Sullivan:</EM> The rot needs to be stopped - and quickly

21 Mar 10:09 AM

The growing list of misbehaving ministers

20 Mar 01:33 PM

Warning signs evident 'years before Access fell'

14 Mar 09:02 AM

Former Access boss back in court

13 Mar 07:27 PM

Ex-lawyer guilty of stealing $700,000

08 Mar 07:51 PM

Former Access manager pleads not guilty to fraud charges

27 Feb 12:00 AM

SFO defends its spending against lawyers' attack

17 Feb 12:10 AM

Lawyers voice anger at SFO

16 Feb 02:17 AM

Cost of failed fraud case likely to top $2m

13 Feb 11:03 AM

Cancer charity latest target of scam artists

24 Jan 09:02 PM

Official Cash Rate

Mortgage scam threat to genuine homebuyers

04 Jan 09:22 AM

Official Cash Rate

Brokers warned to beware of mortgage fraud swindles

03 Jan 08:35 AM

Capill and Huata lead celebrity charge to jail

02 Jan 08:03 AM

SFO lays charges for mortgage frauds

26 Dec 12:06 AM

Agents on charges for house sale fraud

25 Dec 08:46 PM

Banks hit by mortgage scam

24 Dec 01:30 AM

Auckland pair jailed for big GST fraud

21 Dec 08:59 AM

Exchange practice flawed, says regulator

13 Dec 07:24 PM

SFO caned as four men get costs of nearly $1m

02 Dec 10:51 AM

Delamere faces trial over migrant scheme

24 Nov 08:25 AM

Fake papers found on Delamere's laptop, court told

17 Nov 06:26 PM

Banking and finance

GoldTimes trustees facing civil action

20 Oct 09:39 PM

Former All Black jailed for $4m fraud

20 Oct 10:26 AM

Acquitted by a jury, but life is still a trial for Beattie

14 Oct 01:41 PM

Mates' rates at heart of helicopter case

14 Oct 10:43 AM

Man cleared of rescue trust fraud eyes SFO

13 Oct 09:29 PM

Trial almost downed helicopters

13 Oct 01:24 PM

Four cleared in rescue trust case

13 Oct 01:23 PM

Banker rips off wealthy clients to spend at TAB

11 Oct 06:44 PM

FF Traders directors deny role in alleged $3m fraud

03 Oct 05:26 AM

Huatas 'callous and calculating'

30 Sep 11:24 AM

Donna Awatere Huata jailed

30 Sep 05:56 AM