Tag: scam
Marriage scammer to stay in Australia for sentencing
For the second time, Immigration New Zealand has stymied the sentencing of a marriage scam fraudster by refusing her entry into the country.
Scam accused back in court
A Hei Hei man already facing trial on fraud charges has been arrested again on five more similar charges.
Fraud marriage broker denied flight for sentencing
A scam marriage broker’s efforts to return to Christchurch for sentencing for fraud have been scuppered by immigration which has refused to let her fly in from Australia.
Fourth offender admits scamming elderly victims
A fourth person has admitted scamming very elderly Christchurch victims – women aged 88, 94, 95, and 97.
Third offender admits scamming elderly victims
A third person has admitted a role in a crime ring that scammed elderly victims out of their bank cards and then drained tens of thousands of dollars from their bank accounts.
Scam woman says she was ‘horrified’
A woman who raided the bank accounts of women aged 80, 93, and 94 claims she was “horrified” when she learned the nature of the scam she was involved in.
Scammer who targeted elderly victims jailed
A two-year four-month jail term has been imposed on a 26-year-old man who admitted being part of a ring scamming elderly victims out of their bank cards and then raiding their accounts.
Woman admits role in bank card scam
A third person has admitted a role in a ring that was scamming elderly people out of their bank cards and raiding their bank accounts.
Scamming of elderly victims admitted
Women aged 94, 93, and 80 years were the three victims of Denise Cherelle Greig’s part in a fraud ring that was scamming people out of their bank cards.
Police on notice over alleged scammer prosecution
Police have been put on notice to make faster progress in their prosecution of one of the people charged over a series of bank card scams involving elderly victims.
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