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Herbert Insurance founder bankrupted

SFO set to decide on Hanover investigation

Eight years' jail for $103m Sth Canterbury Finance fraudster

NZF Group CFO 'no longer employed' amid court action

NZF Group, facing a Serious Fraud Office investigation, says its chief financial officer and company secretary is “no longer employed”. 

SFO says no union fraud

However, the SFO's rejection of AFFCO's complaint leaves the door open for further action.

Herbert Insurance liquidators probe indicates ‘breaches of legislation’

The liquidators for Herbert Insurance Group, the boutique insurer under scrutiny by the Serious Fraud Office, have found the firm may have breached legislation, but is waiting on the white-collar crime investigator before taking any action.

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