Serious Fraud Office (NZ) @SFO_NZ
The SFO is NZ's lead law enforcement agency for investigating and prosecuting serious financial crime. It also works to prevent financial crime and corruption. sfo.govt.nz Auckland City, New Zealand Joined October 2015-
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Defendant charged by SFO pleads guilty to four charges of obtaining by deception in relation to mortgage fraud scheme. For more see sfo.govt.nz/media-cases/me…
The SFO has filed bribery and corruption charges against a former Auckland Council building inspector and building company director. Read more sfo.govt.nz/media-cases/me…
SFO alleges bribery and corruption of public official over lucrative construction contracts: sfo.govt.nz/media-cases/me…
The SFO has published new Strategic Areas of Focus, targeting its efforts where it believes its specialist resources can have the greatest impact in disrupting and deterring serious or complex fraud, including corruption: sfo.govt.nz/media-cases/me…
The SFO has charged two Hamilton men who are alleged to have taken advantage of Afghan evacuees looking to flee the Taliban, by seeking thousands of dollars in payment for evacuation services that were provided for free by the New Zealand Government: sfo.govt.nz/media-cases/me…
Prison sentences handed down to a corrupt former council executive and his associate today reflect the serious nature of their crime and the widespread harm that can be caused by corruption, says the Serious Fraud Office: bit.ly/3Z4tSwQ
Former public servants guilty of attempting to profit from Christchurch rebuild: bit.ly/400X7C4
Do you know someone who is an inspiration to others in the fight against fraud and corruption? Nominations are open for the 2023 Anti-Fraud Award, part of the NZ International Fraud Film Festival. See fraudfilmfestival.co.nz/anti-fraud-awa…
The first titles have been announced for this year’s NZ International Fraud Film Festival. The line-up includes The Talented Mr. Rosenberg, Gaming Wall St and Nothing Lasts Forever. The festival is on 29 and 30 March at Q Theatre. See fraudfilmfestival.co.nz
Former council executive guilty of bribery and corruption: sfo.govt.nz/media-cases/me…
Guilty plea in SFO property investment case: sfo.govt.nz/media-cases/me…
Former roading maintenance manager sentenced on corruption charges: sfo.govt.nz/media-cases/me…
SFO files corruption charges in Auckland road maintenance case: sfo.govt.nz/media-cases/me…
Name suppression has lapsed for a former East Wind Company senior employee facing Serious Fraud Office charges: sfo.govt.nz/media-cases/me…
We are aware of a current cold call scam in NZ where perpetrators are claiming to be from the SFO. Legitimate callers from the SFO will give you their name, a reference and NZ contact details. For more, including how to verify a caller’s details, see bit.ly/3rJDsGH
SFO marks International Fraud Awareness Week: sfo.govt.nz/media-cases/me…
“By improving the empowerment and advancement of women in anti-corruption agencies, this will ultimately improve the way those agencies tackle the impact of corruption on women.” Julie Read – Anti-Corruption and Transparency Experts Working Group Chair #APEC2021
Why Finding Fraud is a Good Thing. LISTEN as Serious Fraud Office Director and Chief Executive Julie Read joins other expert speakers to share international insights on counter fraud. open.spotify.com/episode/7zjQpV…
Christchurch Fund Manager Pleads Guilty. sfo.govt.nz/media-cases/me…
Thomas Coughlan @coughlthom
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Financial Crime Books @fincrimebooks
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516 Followers 4K Following Interested in all news about fraud, money laundering and corporate corruption. CFE
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171 Followers 941 Following
Rachel Farrell @RachelBFarrell
230 Followers 499 Following The Justice System is in a shocking state and needs to change the people of the UK are being fed to the wolves by the government
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Lisanotliz @lisanotliz
687 Followers 983 Following Uses profanity profusely. Not easily offended, easily annoyed. Live your best life, don't tell me how to live mine. My body my choice...for everything. 🖕💉
Nice Try Scammer @NTScammer
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Jillian Dempster @jilliandempster
583 Followers 406 Following New Zealander at large, former NZ Ambassador to the UN in Geneva, parent, committed to a fairer, better, world with less plastic and more singing
Will @infinitumai
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Te Kawa Mataaho Publi.. @TeKawaMataaho
713 Followers 97 Following Leading the Public Sector, ensuring agencies perform strongly and with high integrity. Sharing news from across the sector. RTs and follows ≠endorsements.
Carnegie Afra @CarnegieAf12679
0 Followers 17 Following
Haimona Gray etc @Haimonaetc
1K Followers 991 Following New Zealand's #1 commentator on everything! Contributor to @NewstalkZB @NZStuff, @NZHerald and @MetromagNZ. Ngāti Kahungunu ki Wairarapa
qcfs @Muhamma01889931
18 Followers 196 Following A Counter Fraud/corruption Professional. A transparent Pakistan is the only way forward. MSc Fraud Investigation Management United Kingdom.
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286K Followers 164 Following The latest news, in-depth journalism and expert analysis from TVNZ reporters you can trust.
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12K Followers 2K Following Co-editor https://t.co/kOhyS5G3W5. Retweets or likes are not endorsements. 'You can strangle the rooster but the dawn will still come' (Kim Young Sam)
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39K Followers 7K Following I write and speak independently about economics, business, investing and politics. Get my subscription news email here https://t.co/qhfT0iMgWQ
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Newstalk ZB @NewstalkZB
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Serious Fraud Office .. @UKSFO
9K Followers 203 Following We fight complex financial crime, deliver justice for victims and protect the UK economy. Report serious fraud or bribery through our website.Yesterday, the SFO welcomed Dan Eaton from the @SFO_NZ to discuss our shared priorities and current threats in the economic crime landscape. We look forward to continuing to work with our New Zealand counterparts to combat global fraud, bribery and corruption.
For Fraud Awareness Week 2023, @SFO_NZ is highlighting the public sector’s role in minimising the impact of cyber-enabled fraud. It's running three lunchtime webinars next week. For dates and details see sfo.govt.nz/counterfraud/f… and register by emailing [email protected].
Our full programme for March 29 and 30 at Q Theatre has been announced! For more info - including how to register for free tix - visit fraudfilmfestival.co.nz
Today's #fraudweek story is a salient reminder that internal controls need to be kept up to date and remain fit for purpose. An auditor told us about an incident where a supplier’s email account was hacked and a false invoice was submitted for payment... linkedin.com/feed/update/ur…
Our first story for International Fraud Awareness Week involves theft of cash at a council-controlled organisaiton ... linkedin.com/feed/update/ur…
Today's #fraudweek story involves payroll fraud. We have seen a number of incidents where scammers have requested a change of bank account details for a staff member... linkedin.com/feed/update/ur…
SFO @sra_solicitors Annual Compliance Conference outlining the SFO’s role in helping tackle serious economic crime #colpcolfa
#NZ Serious Fraud Office @SFO_NZ boosts case management with #ServiceNow reseller.co.nz/article/649314… #HR #HRTech
Today the Minister for Security and Economic Crime launched the National Economic Crime Centre (NECC). Read more: bit.ly/2yUxJDl
Brilliant presentation from Julie Read from @SFO_NZ on fraud and corruption in NZ at a @UniAuckland presentation at the law school this evening. Marty Robinson also provided insightful comment highlighting that NZ is not immune to fraud and corruption in all its various forms.
It's Cyber Smart week in New Zealand and the first tip they have for individuals is to change your password often. What is your number one security tip for people who aren’t cyber savvy? bit.ly/2Ac8YEz #GetCyberSmart
Kicking off Cyber Smart Week with a colourful morning tea and Cyber Bingo. Happy #CyberSmartWeek!
We've moved in! From today, all Christchurch-based courts and tribunals are operating from the new Justice & Emergency Services Precinct :) justice.govt.nz/about/news-and…
You can avoid being tricked into an investment scam by following our top tips every day this International Fraud Awareness Week #fraudweek
Phantom invoices, ghost companies, and an abandoned airbase. Here’s a true horror story. Happy Halloween!
Privilege but tremendous responsibility to be nominated by PM-designate @jacindaardern as Minister for Justice, Treaty and Pike Re-entry.
Congratulations @JulieAnneGenter on your appointment as Minister for Women. We look forward to working with you!
Today in history: it’s the 75th anniversary of the law change that allowed women to be on NZ juries nzhistory.govt.nz/the-women-juro…
#New Zealand 🇳🇿 & #Denmark 🇩🇰 ranked as least corrupt countries in 🌎 by #transparencyinternational. @anticorruption transparency.org/news/feature/c…
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