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Home / New Zealand

Three gang associates arrested after police target alleged loan scam

news.com.au
11 Jun, 2021 02:44 AM2 mins to read

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Police said they carried out five search warrants in Auckland, Hamilton and Northland this week in connection with the case. Photo / File, Bevan Conley

Police said they carried out five search warrants in Auckland, Hamilton and Northland this week in connection with the case. Photo / File, Bevan Conley

Three people linked to the Head Hunters gang have been arrested - it is alleged they took more than $500,000 in fraudulent loans.

Police said they carried out five search warrants in Auckland, Hamilton and Northland this week in connection with the case.

They said a key player in the scheme had scammed six finance companies into offering loans to buy cars since 2017.

Detective Senior Sergeant Kevan Verry said in a statement that the offending would have had a financial impact on the companies which were defrauded.

A 30-year-old woman is facing 22 fraud charges, while two other people, aged 28 and 34, face several charges of assisting her.

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Three vehicles and two Northland properties were seized during the operation.

Police said the investigation is continuing and they cannot rule out further arrests.

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