Source: Financial Markets Authority
MR No. 2020 – 30
8 September 2020
The Financial Markets Authority (FMA) is warning people to be wary of scammers attempting to impersonate the FMA as part of a money transfer scam.
On 5 August, the FMA was contacted by a woman who had tried to transfer a significant amount of money from China to New Zealand, saying she and her family had been “stranded in New Zealand” due to COVID-19 and had needed the money for living expenses.
She said she had seen an advertisement on a community news outlet offering money transfer services, and arranged the transfer via WeChat. The money was sent to a bank in Inner Mongolia.
However, when the money didn’t arrive, the woman was told it had been “frozen” by the FMA due to money laundering suspicions. She was later phoned by a man posing as an FMA official, falsely saying she would have to pay more to release the original sum – which, unfortunately, she did.
Liam Mason, FMA Director of Regulation, said it was a troubling case, targeting those affected by the pandemic, and impersonating a government agency in order to steal more.
“We are trying to ascertain if the scammer is in New Zealand, as they appear to have had some local knowledge, and also if anyone else has been defrauded by them,” Mr Mason said.
He said there are ways that people can protect themselves from scams such as these.
“Be sure to only transfer money through businesses on New Zealand’s Financial Service Providers Register. Don’t fall for the scammers’ line that you must pay more money to release your original funds. And know that the FMA would never freeze money remittance or ask you to pay any money.”
Mr Mason asked anyone with information about the case, or any suspicious money transfer providers, to contact the FMA via firstname.lastname@example.org – in Chinese text if preferred.
Senior Adviser, Media Relations
021 945 323
但是，她并没有收到该汇款， 而且她被告知该款项因有洗钱嫌疑，已被FMA“冻结”。其后一名冒充FMA工作人员的男士给她打了电话，声称她必须支付更多的钱才能将该款项解冻。于是很不幸， 她又给该诈骗者支付了更多的钱。
梅森先生要求任何了解此案或发现任何可疑汇款服务提供者的人，通过questions@fma.govt.nz与FMA联系 – 中文亦可。