Massey news is brought to you by the team at Western Leader
Recent posts
Thank you for using Neighbourly
A member of the public injured in the fatal West Auckland shooting has been discharged from hospital…
We know lots of plans have been cancelled this year, but we have one that hasn’t - SPCA’s Jump the Rescue!
It’s so easy to sign up and this is your last chance to get the early bird rate.
Please set yourself a challenge, help a cause in desperate need of your help, and sign up today!
The … View moreWe know lots of plans have been cancelled this year, but we have one that hasn’t - SPCA’s Jump the Rescue!
It’s so easy to sign up and this is your last chance to get the early bird rate.
Please set yourself a challenge, help a cause in desperate need of your help, and sign up today!
The animals need you:
1. Simply sign up at www.spca.nz...
2. Share your fundraising page and ask family and friends to sponsor you
3. Raise $775 and you will skydive for free on Saturday, 1 August!
A pedestrian has died after being hit by a truck in Glen Eden, police have confirmed. The incident …
Monday, 22 June 2020 - 5:26pm | National News
NZ Police restrains $140 million in an international investigation
New Zealand Police’s Asset Recovery Unit has restrained NZD$140 million from Canton Business Corporation and its owner Alexander Vinnik who were holding funds in a New Zealand company.… View moreMonday, 22 June 2020 - 5:26pm | National News
NZ Police restrains $140 million in an international investigation
New Zealand Police’s Asset Recovery Unit has restrained NZD$140 million from Canton Business Corporation and its owner Alexander Vinnik who were holding funds in a New Zealand company.
This is the largest restraint of funds in New Zealand Police history.
The Asset Recovery Unit has in the last 11 months restrained a total of $165.4 million in cash and bank accounts, and nearly $63 million worth of assets and property.
Canton and its owner, Alexander Vinnik, previously operated cryptocurrency exchange BTC-e.
It is alleged that BTC-e, which operated from the United States, had no anti-money laundering controls and policies. This resulted in criminals and cybercriminals laundering proceeds derived from a range of criminal activities including computer hacking, ransomware attacks, theft, fraud, corruption and drug crime through BTC-e.
Vinnik was arrested on money laundering allegations in Greece in 2017 and has since been extradited to France where he remains in custody.
“New Zealand Police has worked closely with the Internal Revenue Service of the United States to address this very serious offending,” says Police Commissioner Andrew Coster.
“These funds are likely to reflect the profit gained from the victimisation of thousands, if not hundreds of thousands, of people globally as a result of cyber-crime and organised crime.”
Commissioner Coster says given the global nature of money laundering there is always a risk that New Zealand companies will inadvertently become involved.
“However, this restraint demonstrates that New Zealand is not, and will not be, a safe haven for the illicit proceeds generated from crime in other parts of the world.
“The global criminal community need to understand New Zealand’s financial system, and companies established here, are not the places to try to hide illicit income,” says Commissioner Coster.
“This restraining order also demonstrates that New Zealand Police are actively conducting investigations with our international partners and that we have the expertise to investigate money laundering at the most serious level.
“I want to acknowledge the tireless work of the Asset Recovery Unit in successfully restraining these illicit funds. They applied for the order during Alert Level 4, which shows their commitment to holding organised criminals to account.”
An investigation is ongoing, pending an application to the High Court seeking forfeiture of these funds.
Don’t become the victim of online crime
Protect yourself from being the target of online crime such as fraud, hacking and ransomware by taking a few simple online safety measures:
• Only give personal information to trusted people or organisations.
• Remember that legitimate businesses should never send you an email with a link to log in.
• Never reply to a scam message, even if you’re curious.
• Install a security program on your computer to protect against threats and viruses.
• Install an ad-blocker to protect against malicious advertisements.
• Don’t click on advertisements on unfamiliar or untrusted websites.
• Set strong passwords and multifactor authentication
• Be mindful of what software you download and what permissions you grant to applications.
• Be cautious when using public Wi-Fi networks — avoid doing sensitive things while using them, such as online banking.
Hi neighbours,
Do you have a vehicle that is taking up space and becoming an eyesore? At AAA Auto Parts we dismantle and wreck cars. We will pay top cash whether your car is dead or alive!
* $300 - $3000 for small cars
* $700 - $10,000 for 4x4 utes, vans, 4WD, trucks and buses
* Same day … View moreHi neighbours,
Do you have a vehicle that is taking up space and becoming an eyesore? At AAA Auto Parts we dismantle and wreck cars. We will pay top cash whether your car is dead or alive!
* $300 - $3000 for small cars
* $700 - $10,000 for 4x4 utes, vans, 4WD, trucks and buses
* Same day removal
* Free quotes over the phone
We will beat any prices in the market by 10%.
Support your local business.
Give us a call on ** 0800 50 00 01 ** and we will be happy to have a chat.
Visiting family members of police officer who was shot and killed last Friday will not be given any …
A former police officer has created a piece of art which will be auctioned off to fundraise for the …
A police officer who was seriously injured after his colleague was killed has been released from hos…
Got an urban jungle in right in your own home? Can't stop with the hoyas? Friends claim you're addicted to indoor plants? Send us photos! The winner of our Houseplant Hero 2020 competition will receive $500 worth of Yates products and $300 of Kings Plant Barn vouchers. Two runners-up will… View moreGot an urban jungle in right in your own home? Can't stop with the hoyas? Friends claim you're addicted to indoor plants? Send us photos! The winner of our Houseplant Hero 2020 competition will receive $500 worth of Yates products and $300 of Kings Plant Barn vouchers. Two runners-up will get $250 worth of Yates products and $150 of Kings Plant Barn vouchers. Here's how to enter the competition.
The patron of Constable Matthew Hunt's Police College class has voiced his despair and disbelief a…
TOYS, BUZZ LIGHTYEAR, PILLOW FRIENDS, & MORE
KATHMANDU SLEEPING BAGS , CLOTHES, BOOKS, BAGS,
RADIO LUNCHBOX AND MORE
CROCKPOT works well on high takes longer on low but goes well $20 russell Hobbs
0211224859 if u want to have a look in Henderson Heights
A woman charged with being an accessory to the murder of an Auckland police officer has been refused…
New Zealand Police has changed its social media imagery to depict a 'Thin Blue Line' to commemorate …
People often tell us they ‘feel the difference’ when they visit a Ryman care centre, and we’d love to share that with you. As a first port of call, our ‘Experience the Care Difference’ guide helps to paint a picture of the care, kindness and comfort that our care centres provide. Where … View morePeople often tell us they ‘feel the difference’ when they visit a Ryman care centre, and we’d love to share that with you. As a first port of call, our ‘Experience the Care Difference’ guide helps to paint a picture of the care, kindness and comfort that our care centres provide. Where care is customised to suit your needs.
Get your free copy here.
© Neighbourly 2024
Loading…
