Serious Fraud Office
The Serious Fraud Office found multiple transactions amounting to $1,062,973.
Close adviser to Maori King sentenced following Serious Fraud Office investigation.
The matter has arisen as voters decide who to put on the ballot.
A fraud investigation has been started into a car leasing investment business that collapsed into administration last month and left ordinary investors nursing losses.The Serious Fraud Office said it
Serious Fraud Office must complete its NZ First probe by next week.
An economic downturn and a wall of government bailout money creates a perfect environment for fraudsters
Britain’s Serious Fraud Office, the public body which investigates large scale financial cases, has been conducting its own investigation into the col…
The Serious Fraud Office has dropped its 11-month investigation into De La Rue, the banknote printer, over suspected corruption in South Sudan.The fraud agency said that following a “detailed review
Simon Marshall claims that a ‘statement of facts’ which implicated him in a £12m fraud case was incorrect
The U.K.’s economic-crimes watchdog has ended its probe into bank note producer De La Rue, saying that the evidence in the case doesn’t meet the threshold for prosecution.
The Serious Fraud Office chief defends the use of deferred prosecution agreements to secure a result
Acquittal comes after the U.K.’s Serious Fraud Office failed to disclose evidence to the defense.