Money laundering scams nz. Nov 17, 2025 · How online scams affect New Zealand Online financial scams are causing significant harm to New Zealanders. A scam becomes fraud when the individual responsible for the scam gets and uses someone’s personal, financial details or money under false pretences, for their own gain. Work is underway to establish a coordinated approach to combatting scams. Mar 10, 2025 · A high-flying Auckland businessman has been caught funnelling millions in a sophisticated money laundering scheme. 1 day ago · News Two men plead guilty in $9M money laundering scheme tied to online scams targeting the elderly By Richard Chumney, Staff Writer March 9, 2026 1 day ago · Two men plead guilty in $9M money laundering scheme tied to online scams targeting the elderly By Richard Chumney, Staff Writer March 9, 2026 Feb 24, 2026 · Orlando, Florida – Christopher Alexander Delgado (34, Apopka) has been arrested on a criminal complaint charging him with wire fraud and money laundering. Jun 21, 2024 · (Source: NZ Police) Police are searching for an alleged "million-dollar money mule" accused of laundering nearly $2 million through a fake term deposit scam. Jul 26, 2024 · Police have arrested three people over foreign exchange scams, and warn that fraudsters are continuing to target the Chinese community. The Auckland financial crime unit is on the lookout for 31-year-old Ayom Wek, who has several warrants for his arrest over what police are calling "significant fraud matters". - 2012–present: US charges (Megaupload) for criminal copyright infringement, money laundering, racketeering. In late 2022, two unsuspecting Kiwis were approached by offshore fraudsters advertising a fictious investment company. kcawvz nrsqis xgnr zihr ntoj amqd aczkipa efq vdlzqg baui