Monday, 17 June 2024

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The initiative, enabled by the Public Service Fale, was the result of a request by the PSO to provide training to their teams who lead fraud and corruption investigations for…
Friday, 14 June 2024
In a written statement provided to the Court, Daud Suryantyo pleaded not guilty to charges alleging he abused his position as a public official while employed at what was then…
Thursday, 13 June 2024
KATHMANDU: The Kathmandu Valley Crime Investigation Office has arrested four for fraud promising jobs in the USA, Cambodia, New Zealand, and France. SSP Sanuram Bhattarai of the Kathmandu Valley Crime…
Tuesday, 11 June 2024
The subcontractor pleaded guilty in the Auckland District Court in February to one charge of obtaining by deception of approximately $631k and two charges of corruptly giving gifts to an…
Friday, 07 June 2024
The Deputy Solicitor-General, on behalf of the Serious Fraud Office (SFO) as prosecutor, sought leave to appeal charge 1 and charge 8 in the High Court’s decision acquitting Peter Harris…
Wednesday, 22 May 2024
The SFO filed charges in December 2023 against a former project manager and two associates including corruption of an official, corrupt use of official information and obtaining by deception. The…
Friday, 17 May 2024
Frederick Pou is one of three subcontractors charged with allegedly paying bribes in exchange for being awarded road maintenance work by former Broadspectrum roading contract manager Jason Koroheke. Mr Koroheke…
Friday, 10 May 2024
Principal Electronic Forensic Investigator at the Serious Fraud Office (SFO) Jung Son was one of the lead trainers at the International Association of Computer Investigative Specialists (IACIS) event. Jung led…
Thursday, 09 May 2024
The defendant, whose name is currently suppressed, is one of six people charged in a complex mortgage and investment fraud case brought by the SFO. Entered on 5 April 2024,…
Tuesday, 30 April 2024
The Financial Markets Authority (FMA) of New Zealand has been actively combating fraudulent activity and scams in the country's financial markets. In a series of recent actions, the regulator has…
Wednesday, 17 April 2024
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