A 28-year-old Kaikōura man has been charged for his alleged role in the large-scale scamming of New Zealanders through SMS text messages.
During a search warrant, investigators found a large number of SIM cards, a large amount of cash, and multiple electronic devices allegedly used to spread scams on a large scale.
Some of these devices were active and taken down at the time of the warrant.
The man was investigated by the Department of Internal Affairs as part of Operation Cargo.
As a result of the operation, the DIA said investigators uncovered a “transnational criminal network” of scammers.
They noted the network was responsible for “most” SMS text scams in New Zealand in 2023.
Department of Internal Affairs manager of digital messaging and systems Joe Teo attributed the success of the operation to a “joint industry approach” to catching scammers.
“We are seeing a new method to SMS scamming not previously seen before in Aotearoa. A new approach from scammers means a tactical strategy from multiple organisations is needed to stay ahead of trends in the SMS scam space and stop scammers in their tracks.”
He said police, telecommunication providers and banks provided assistance in fighting scams.
Detective Senior Sergeant Shane Dye, Tasman Organised Crime Manager, said police welcomed the charges.
“Police are committed to preventing harm in our communities and this is a great example of a successful inter-agency effort with a singular goal, to reduce financial harm and hold offenders responsible.”
If someone receives a scam SMS text message, they can report it free of charge by forwarding the message to 7726 and following the prompts.
Police also ask those who are a victim of a scam to report it to their bank as soon as they become aware, then contact police.
The Ministry of Business, Innovation and Employment also has information on how to prevent getting scammed.
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