Spammers hijack NZ company identities
Foreign spammers are hijacking New Zealand finance company identities in offering jobs for payment protection agents,
Internal Affairs warned today.
Anti-spam senior investigator, Toni Demetriou, says messages linked to money laundering have been around for a number of
years but the Department has received several complaints involving legitimate New Zealand finance groups.
“Typically, the message will say a reputable recruitment agency has reviewed the recipient’s CV and offer them a Payment
Protection Agent position within a particular financial group,” he said.
“The offer appears attractive and a quick way to earn money but those who participate may themselves fall victim to
theft, not receive any ‘salary’ or even be considered to be connected to criminal activity. The messages appear to be
advertising a money mule or money laundering operation, whereby a person receives payments, usually stolen money, from
an unknown source, and passes the payments on to another unknown source.
“The message sender tends to register internet domains, create websites and email addresses to create an illusion that
what they are offering is legitimate. But the websites, often hosted in Russia, are bogus with duplicated designs and
subtly altered information from legitimate finance groups’ websites.
“The finance groups are unaware that their details have been ripped off until they hear from a recipient.”
Anyone receiving such messages should not respond but forward them to the Anti-spam Compliance Unit.