Tag: Auckland City Police financial crime unit
Aucklander guilty of money laundering
A man has been found guilty of money laundering almost $2 million obtained from two Kiwi victims of a term deposit scam.
A jury this...
UK scammers locked up and deported
Two United Kingdom nationals are being deported for their part in a text phishing scam which plagued Kiwis with millions of fraudulent messages, police...
Chinese trio arrested for obtaining by deception
Three suspected scammers were arrested this week trying to leave New Zealand with a large quantity of cash from their alleged victims, police say.
A...
