Tag: SFO director Julie Read
SFO-led programme to safeguard Covid-19 relief funds
The Serious Fraud Office is working with other government departments to prevent Covid-19 relief funds from being defrauded.
The SFO is providing guidance to ensure...
Property developer jailed for mortgage fraud
A Flat Bush property developer at the centre of a mortgage fraud scheme involving about 75 properties in Hamilton and Auckland has been sentenced...