Three individuals linked to the Head Hunters gang have been arrested – it’s alleged they took greater than $500,000 in fraudulent loans.
Police mentioned they carried out 5 search warrants in Auckland, Hamilton and Northland this week in reference to the case.
They mentioned a key participant within the scheme had scammed six finance corporations into providing loans to purchase vehicles since 2017.
Detective Senior Sergeant Kevan Verry mentioned in an announcement that the offending would have had a monetary influence on the businesses which have been defrauded.
A 30-year-old girl is dealing with 22 fraud expenses, whereas two different individuals, aged 28 and 34, face a number of expenses of aiding her.
Three autos and two Northland properties have been seized in the course of the operation.
Police mentioned the investigation is continuous they usually can’t rule out additional arrests.