Four individuals have been arrested by Eastern District Police this week, following a lengthy investigation into an email phishing scam targeting customers of New Zealand banks. Police were assisted in the investigation by a number of agencies, including some banks.
The four individuals face a total of 12 charges of obtaining by deception and seven charges of money laundering. They have been remanded on bail and will appear in Hastings District Court on 4 December.
Detective Inspector Stu Graham from OFCANZ says Police encourages all computer users to protect themselves by making themselves familiar with the various types of scams operating and how they can avoid falling victim to a scam. Such information can be found on the Police website: www.police.govt.nz/advice/email-and-internet-safety/internet-scams-spam-and-fraud
“The easiest way to avoid falling victim to an email scam is to not reply to, click on any links, or open any files in emails you’re unsure about,“ says Detective Inspector Graham.
“A reply only serves to confirm that your email address is active and ready for further ‘offers’. So if something doesn’t seem right, take care and double check before replying or providing any personal information. And if you think you may have been the victim of a scam, please contact your bank immediately.”
There is also useful information on the following websites:
- www.connectsmart.govt.nz/home-users/how-can-i-protect-myself-online
- www.netsafe.org.nz/advice/scams
- www.consumeraffairs.govt.nz/scams
ENDS
Media note: No further comment will be provided on this case while the matter is before the courts.
Issued by Rachel Purdom, PNHQ Public Affairs.