Local Govt | National News Video | Parliament Headlines | Politics Headlines | Search

 

Police Warning Over Fake Online Business Scams On Facebook

Police are warning the public to be aware of fake Facebook pages set up in the names of NZ companies.

Dozens of people have been scammed and these victims have lost thousands of dollars between them.

Police officers from the Auckland City Financial Crime Unit are currently investigating several complaints from people who have lost money to “retailers” advertising digital and electronic goods online.

The businesses are typically listed on Facebook as having stores located in the lower South Island and usually purport to sell cellphones, laptops and tablets.

The victims are asked to transfer money into a NZ bank account and the goods are never received.

Police are aware of dozens of complaints from people around the country who have lost money to fraudulent Facebook businesses, with tens of thousands of dollars lost collectively to scammers.

As a result of our enquiries, Police have identified that the fraudulent businesses are being run offshore in south east Asia.

The scammer will generally contact someone in New Zealand via Facebook Messenger and offer them a “job” working for them.

The victims will deposit money into this person’s NZ bank account, and the person in NZ is then instructed to transfer the funds into the offshore bank account.

Detective Senior Sergeant Nikki Latimer says Police want to warn people about fraudulent online businesses and caution against the risks of accepting a job online for an unknown company.

“If you are applying for a job through Facebook or Messenger, carry out checks on the company to confirm it is legitimate.

“If the business claims to be New Zealand-based, google the business and contact them via the information on their website.

If the contact details are not legitimate or don’t exist then it’s likely to be a scam.

“Likewise if the business offering you a job online is based overseas, or proposing that your bank account be used to process payments – simply avoid it.”

Police warn that anyone knowingly participating in a fraudulent scam such as this risks the possibility of being prosecuted.

Police are also warning the public to carry out due diligence when buying electronic goods from online companies on Facebook and make further enquiries to check they are legitimate to avoid being scammed.

“These businesses may look legitimate on the surface but will typically avoid listing contact phone numbers so there's no one you can actually speak to,” says Detective Senior Sergeant Latimer.

If you think you have been a victim of this or another scam and have lost money, contact your bank in the first instance then report it to Police by phoning 105 or visiting 105.police.govt.nz

© Scoop Media

 
 
 
Parliament Headlines | Politics Headlines | Regional Headlines

Gordon Campbell: On The Politics Of Using The Word “Fascist”

“Fascist” is one of those labels with the ability to capsize any debate. Call your opponents “fascists” – or “agitators” or “terrorists” or “scum” and you’ve taken the option of mutual respect and compromise off the table. Interesting then to see the ( paywalled) Washington Post seriously debating with itself yesterday over whether… Hmm, is it now finally time to bring out the f-word in connection with the presidency of Donald J. Trump, and with his enablers in the Republican Party..? More>>

 


RNZ: Covid-19 rules and restrictions on businesses to be lifted under alert level 1


Prime Minister Jacinda Ardern says there will still be strict controls on the border, but all current rules and restrictions on businesses and services will be "essentially lifted" under alert level 1.
She said the lower alert level would also put an end to restrictions for hospitality businesses, and gatherings - including funerals and tangihanga - of any size could take place..... More>>

ALSO:

Gordon Campbell: On The Twitter Wars, And The Muller Muddles

Whatever the failings of our own politicians, spare a kind thought for the majority of Americans who did not vote for Donald Trump. Sure, it was depressing this week to watch Todd Muller clinging for dear life to his talking points on Q&A, ... More>>

ALSO:

Green Party: Statement On The Death Of George Floyd

“Today and every day we stand in solidarity with George Floyd’s family, friends and community who feel pain and fear about his untimely death at the hands of Minneapolis police”, said Green Party Co-leader and Māori Development spokesperson Marama ... More>>

ALSO:


Government: Freshwater Package Backed By Comprehensive Economic Analysis

Decisions on the Action for Healthy Waterways package are supported by comprehensive environmental and economic impact analysis by leading New Zealand research institutes, universities, and private sector firms. More>>

ALSO:

National: "Todd Muller Announces Shape Of Next Government"

National Party Leader Todd Muller has announced the line-up of the next Government. “New Zealand is facing perhaps the toughest time that almost anyone alive can remember. “We are borrowing tens of billions of dollars to get us through this crisis. There ... More>>

ALSO:

Gordon Campbell: On National’s Day Of Reckoning

Congratulations. You are one of the 55 members of the National caucus being called together tomorrow to choose who will lead you to either (a) catastrophic or (b) honourable defeat on September 19, thereby saving some (but not all) of the jobs currently on the line. Good luck. Your decision process starts NOW... More>>

ALSO:


Budget 2020: Jobs Budget To Get Economy Moving Again

Investments to both save and create jobs in Budget 2020 mean unemployment can be back to pre COVID-19 levels within two years and could see the economy growing again as early as next year. More>>

ALSO:

Government: Five New Super Hercules To Join Air Force Fleet

The Coalition Government has confirmed five Lockheed Martin C-130J-30 Super Hercules transport aircraft will be purchased to replace the existing fleet, Defence Minister Ron Mark announced today. More>>

ALSO:

Government: Queen's Birthday Honours List 2020

The New Zealand Order of Merit The Queen has been pleased, on the occasion of the celebration of Her Majesty's Birthday, to make the following appointments to The New Zealand Order of Merit: DNZM To be Dames Companion of the said Order: Distinguished ... More>>

Government: Support For Arts And Music Sector Recovery

A jobseekers programme for the creative sector and four new funds have been set up by the Government to help our arts and music industry recover from the blow of COVID-19. Thousands of jobs will be supported through today’s $175 million package ... More>>

ALSO:

Government: New Zealand Joins Global Search For COVID-19 Vaccine

Foreign Affairs Minister Winston Peters, Research, Science and Innovation Minister Megan Woods, and Health Minister David Clark today announced a COVID-19 vaccine strategy, which will enable New Zealand scientists to contribute to global research efforts ... More>>

ALSO:

The Dig: Steady State Economics: We’ve Got Some (systems) Thinking To Do

In this time of impending economic and ecological crises, we urgently need to aim for a sustainable or ‘steady state’ economy. In order to get there, we will need to adopt a ‘systems-thinking’ outlook taking into account the interconnections of our complex world.

In short, we’ve got some systems thinking to do... More>>

ALSO:

Election 2020: Parties Get Into gear

The Green Party is pleased to reveal its candidate list for the upcoming election. With a mix of familiar faces and fresh new talent, this exceptional group of candidates are ready to lead the Greens back into Government. Using the most democratic list ... More>>

ALSO:

Insight Into Regenerative Agriculture In New Zealand

There is a fast growing movement in New Zealand that has been happening out in paddocks, fields, gardens and hill country across the nation. It is a movement that holds the promise to reshape our productive land use industries towards systems that work with the natural environment to regenerate the land. The movement is that of regenerative agriculture. More>>

ALSO:

Covid-19: Tracer App Released To Support Contact Tracing

The Ministry of Health has today formally released the NZ COVID Tracer app to support contact tracing in New Zealand. Kiwis who download the app will create a digital diary of the places they visit by scanning QR codes displayed at the entrances to ... More>>

ALSO:


Govt: Deep Concern At Hong Kong National Security Legislation
Foreign Affairs Minister Winston Peters today reiterated the deep concern of the New Zealand Government following confirmation by China’s National People’s Congress of national security legislation relating to Hong Kong.... More>>

ALSO:


 
 
 
 
 

LATEST HEADLINES

  • PARLIAMENT
  • POLITICS
  • REGIONAL
 


 

InfoPages News Channels