01 Sep 2026
1 month ago
475 views
New legislation granting the Serious Fraud Office (SFO) enhanced powers to combat fraud has passed its final reading in Parliament, addressing challenges in obtaining digital evidence and managing investigations. The Bill allows the SFO to obtain all necessary electronic evidence, apply for search warrants orally, and control search sites to prevent interference, while also updating evidence admissibility rules. This aims to strengthen law enforcement’s ability to tackle increasing and complex fraud cases, protecting New Zealanders from significant financial losses and white-collar crime.
01 Sep 2026
1 month ago
416 views
New legislation granting the Serious Fraud Office (SFO) enhanced powers has passed Parliament to better combat the growing and complex issue of fraud in New Zealand, which causes significant financial losses and harm. The new law allows the SFO to obtain digital evidence more efficiently, apply for search warrants orally, manage search sites independently, and clarifies evidence admissibility and police support during investigations. These changes aim to close legal gaps, reduce red tape, and strengthen law enforcement’s ability to protect New Zealanders from white-collar crime.
08 Jul 2026
3 months ago
713 views
Kiwi businesses are projected to gain up to $800 million annually in productivity through full eInvoicing adoption, which has more than doubled in uptake recently, enabling faster payments and reduced paperwork. The government leads by example with prompt payments, achieving over 95% of invoices paid within 10 working days, and will require large businesses to send eInvoices to government agencies from January 2027. This initiative aims to improve cashflow, cut administrative costs, reduce invoice fraud, and create a more efficient business environment in New Zealand.
30 Apr 2026
5 months ago
1011 views
Legislation granting the Serious Fraud Office (SFO) enhanced powers to combat fraud has passed its first reading in Parliament, addressing challenges in obtaining digital evidence, applying for warrants, and managing search sites. The Bill aims to modernize law enforcement tools to better tackle increasing and complex fraud cases, ensuring no legal hurdles hinder investigations and protecting New Zealanders from financial harm. Additionally, it updates evidence admissibility standards and clarifies police powers when assisting the SFO in executing warrants.
13 Mar 2026
7 months ago
1281 views
Customs and Associate Police Minister Casey Costello will attend the Global Fraud Summit in Vienna to address the growing issue of fraud, which is a prevalent crime in New Zealand linked to international organized crime and money laundering. The summit, hosted by INTERPOL and the UN Office on Drugs and Crime, emphasizes the need for international cooperation to combat transnational fraud. After the summit, Minister Costello will visit Geneva and London for meetings related to her Customs, Police, and Health responsibilities.
20 Feb 2026
8 months ago
1237 views
Attorney-General Judith Collins announced the appointment of Brett Donald Tantrum, an experienced Auckland barrister and solicitor, as a High Court Judge effective 30 March 2026. Justice Tantrum has extensive expertise in criminal law, including prosecuting serious offences such as homicide, organised crime, and sexual violence, and has served as a Principal Crown Prosecutor since 2017. His career includes roles at Meredith Connell, a professional exchange in Sydney, and involvement in criminal appeals and public law matters.
20 Nov 2025
11 months ago
1194 views
Associate Justice Minister Nicole McKee has introduced a ministerial exemption to the AML/CFT Act 2009, allowing banks to share anti-money laundering information to better prevent fraud and scams. This reduction in red tape enables banks to act faster and collaborate more effectively to freeze scam transfers before funds are lost overseas. The government aims to create more agile regulatory settings by freeing businesses from excessive compliance burdens while targeting actual financial criminals through wider AML/CFT reforms.
17 Nov 2025
11 months ago
1191 views
The New Zealand Government is introducing safe harbour legal protections to enable banks, telecommunications providers, and digital platforms to act swiftly and confidently in blocking suspected online scams without fear of prosecution. These protections require reasonable grounds for suspicion, proportional action, and correction of any unintended disruption, supporting a prevention-first approach against scams that caused $265 million in losses last year. Complementing this, the New Zealand Anti Scam Alliance is developing a trusted flagger system and new fraud intelligence tools to identify and freeze suspicious accounts, enhancing cross-sector collaboration to combat evolving scam threats.
24 Jul 2025
1 year ago
2424 views
New Zealand passes legislation to enhance protection against cybercrime, with 11% of citizens falling victim to online threats in 2024, resulting in significant emotional and financial harm. Joining the Budapest Convention will enable cooperation with other countries in criminal investigations and align domestic laws with international standards. Provisions in the Bill include new preservation directions, amendments to enhance mutual assistance in criminal matters, and updates to the Crimes Act to address cybercrime comprehensively.
18 Jul 2025
1 year ago
2050 views
A cross-agency Anti-Corruption Taskforce pilot led by the Serious Fraud Office, supported by NZ Police and the Public Service Commission, aims to combat corruption and fraud risks in the public sector. The taskforce seeks to enhance New Zealand's reputation as a transparent and trustworthy place to invest by strengthening fraud prevention and detection systems within participating agencies. By promoting ethical conduct, transparency, and accountability, the taskforce aligns with the Government's efforts to maintain public trust and integrity in institutions.