Indians targetted in immigration scam

Image
IANS Wellington
Last Updated : Mar 20 2014 | 1:22 PM IST

At least 11 Indian immigrants have fallen victim to an immigration scam in the past six weeks in New Zealand, the media reported Thursday.

Detective sergeant Graham Shand said the scam that appeared to be based outside the country was targetted at migrants who had recently returned from holidays in India, according to the New Zealand Herald.

"I've had 11 complainants, all of Indian descent. All have flown over to India, and when they've arrived back in New Zealand they have been contacted by a number they believed to be Immigration New Zealand," the detective was quoted as saying.

Scammers threatened them with deportation and swindled each one them out of NZ$3,000 (over $2,550).

Shand said the Indian immigrants were told they had filled out immigration forms incorrectly and needed to pay the money to Indian immigration services.

"It was (sold to them as) a fee, a fine for the error they had made. Basically, they were bullied and told they could be deported," Shand said.

They were told to transfer funds to accounts in India through Credit Union.

Someone called the victims posing as an Immigration New Zealand employee. The number on their phones was a registered number of immigration authority's office in Auckland.

Investigators suspected that the scammers used technology to disguise or change the number, called "caller ID spoofing".

Police were yet to know how the scammers got the information regarding the immigrants returning from India.

"We've spoken to Immigration New Zealand and they haven't been able to identify a common link for where the information could be being sourced from," Shand added.

*Subscribe to Business Standard digital and get complimentary access to The New York Times

Smart Quarterly

₹900

3 Months

₹300/Month

SAVE 25%

Smart Essential

₹2,700

1 Year

₹225/Month

SAVE 46%
*Complimentary New York Times access for the 2nd year will be given after 12 months

Super Saver

₹3,900

2 Years

₹162/Month

Subscribe

Renews automatically, cancel anytime

Here’s what’s included in our digital subscription plans

Exclusive premium stories online

  • Over 30 premium stories daily, handpicked by our editors

Complimentary Access to The New York Times

  • News, Games, Cooking, Audio, Wirecutter & The Athletic

Business Standard Epaper

  • Digital replica of our daily newspaper — with options to read, save, and share

Curated Newsletters

  • Insights on markets, finance, politics, tech, and more delivered to your inbox

Market Analysis & Investment Insights

  • In-depth market analysis & insights with access to The Smart Investor

Archives

  • Repository of articles and publications dating back to 1997

Ad-free Reading

  • Uninterrupted reading experience with no advertisements

Seamless Access Across All Devices

  • Access Business Standard across devices — mobile, tablet, or PC, via web or app

More From This Section

First Published: Mar 20 2014 | 1:16 PM IST

Next Story