By 1News Reporters
Police are actively searching for Ayom Wek, a 31-year-old man alleged to be a “million-dollar money mule” involved in laundering nearly $2 million through a fake term deposit scam. The Auckland financial crime unit has issued several warrants for his arrest in connection with significant fraud matters.
Detective Senior Sergeant Craig Bolton stated, “Police investigating the term deposit scam have identified Wek as part of our inquiries.” So far, authorities have received five reports related to Wek, with each involving hundreds of thousands of dollars. The estimated total cost of his alleged offenses is around $1.8 million.
“We are seeking his whereabouts concerning these significant fraud reports, and warrants for his arrest have been granted,” Bolton added. Wek is believed to be based in Auckland Central and is still in the country.
While police do not believe he is currently committing these offenses, they urge the community to remain vigilant. A border alert has been established in case Wek attempts to leave New Zealand.
Authorities encourage anyone with information about his movements or current location to call 111 immediately. For additional assistance, they can contact 105, referencing filing number 240525/8716.
Bolton emphasized the importance of caution for individuals seeking financial advice or considering investments in term deposits. Earlier this month, an Australian man was arrested in Auckland for allegedly attempting to defraud New Zealand victims through a similar scam, with police alerted to a fraudulent transaction of $40,000 in early June.