Auckland City Police Arrest Many in Online Scam, Millions Lost miragenews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from miragenews.com Daily Mail and Mail on Sunday newspapers.
Auckland police have made a series of “significant” arrests in an attempt to shut down a sophisticated financial scam stealing millions in a term-deposit-s
A 60-year-old Auckland man is the latest person to be charged with money laundering in relation to an online scam that has seen victims lose millions of dollars.
The Auckland City Financial Crime Unit are making arrests as investigations continue into reports of a scam type involving term deposits, duping victims out of millions of dollars. This month a third significant arrest has been made for Money Laundering. .