News | Upper North Island
6 Oct 2024 21:42
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  •   Home > News > National > Upper North Island

    A Taranaki accountant who lost 300 thousand dollars in a scam has got a full refund

    A Taranaki accountant who lost 300 thousand dollars in a scam has got a full refund


    She'd transferred to what she thought was a one-year Kiwibank term deposit when she realised she'd been scammed - after noticing the recipient account belonged to ANZ.

    ANZ immediately put a freeze on the account and two days later, the money successfully recovered.

    The recipient account is allegedly controlled by Australian national Ayom Wek , who police claim has drained nearly two million dollars from five Kiwi scam victims in May this year.

    He's charged with 34 counts of money laundering and there's warrants for his arrest.

    © 2024 Newstalk ZB, NZCity

     Other Upper North Island News
     06 Oct: The Waikato Expressway between Huntly and Taupiri has reopened after a fatal crash closed it in both directions this afternoon
     06 Oct: A woman who was assaulted in September has died in hospital
     06 Oct: A homicide investigation is under way, after the body of a man was located in Tauranga this morning
     05 Oct: A Northland ticket has won $200,000 from Strike Four in tonight's Lotto Draw
     05 Oct: The Waikato women are celebrating their maiden Farah Palmer Cup Premiership rugby title
     05 Oct: A clutch maiden Farah Palmer Cup women's Premiership for Waikato
     03 Oct: Reduce demand for water
     Top Stories

    RUGBY RUGBY
    New Zealand Rugby hope to announce a 2026 All Blacks tour of South Africa within the next two months More...


    BUSINESS BUSINESS
    Emergency Management Otago Group Controller Matt Alley has acknowledged the huge amount of work ahead for many households, farmers and businesses in the aftermath of severe heavy rain More...



     Today's News

    Accident and Emergency:
    The Waikato Expressway between Huntly and Taupiri has reopened after a fatal crash closed it in both directions this afternoon 21:27

    International:
    Ukrainian forces say they have shot down a Russian fighter plane while Russia claims to have made gains in Ukraine's east 21:17

    Rugby League:
    Penrith Panthers halfback Jerome Luai is going to relish his final 80 minutes for the side as they take on the Melbourne Storm in tonight's NRL Grand Final 21:07

    International:
    Five Israeli strikes hit Beirut's south as IDF says it will retaliate against Iran in its own time 20:07

    Rugby:
    New Zealand Rugby hope to announce a 2026 All Blacks tour of South Africa within the next two months 18:57

    Business:
    Emergency Management Otago Group Controller Matt Alley has acknowledged the huge amount of work ahead for many households, farmers and businesses in the aftermath of severe heavy rain 18:37

    Rugby League:
    Could Kiwis halfback Jahrome Hughes finish the week a Dally M medallist and NRL premiership winner? 18:07

    Rugby:
    The Ranfurly Shield is headed to Taranaki for the summer 17:47

    Netball:
    16-test Silver Fern Margie Foster believes capitalising on turnover ball looms as the biggest improvement area for New Zealand ahead of tonight's dead rubber Taini Jamison Trophy fixture against England in Invercargill 17:47

    Politics:
    The Government's hoping for an infrastructure boom as it unveils a list of 149 projects up for fast tracking 17:17


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