Hamilton man jailed 18 months for $74k scam involving elderly victim and stolen cards
Marith Khao, 34, was sentenced in Hamilton District Court on Wednesday to 18 months in jail for money laundering, receiving stolen property and using a document for pecuniary advantage across three separate incidents over two years.
In the first case, scammers impersonating ANZ Bank convinced a 77-year-old Christchurch woman to transfer $24,000 into Khao's account by claiming her account had been compromised. The caller, claiming to be "Robert Diego", spent four hours persuading the victim and used her voice as a security override. Khao then distributed the money across his accounts. A third party made withdrawals totalling $21,478.70 the same day.
In the second incident, Khao used a stolen Westpac Mastercard from a 39-year-old man's wallet to make two purchases totalling $295.90. In the third, he received $17,658 from a stolen Sharesies account after one of his associates stole a 43-year-old man's phone; Sharesies recovered $3000 of that amount. Khao also admitted deliberately crashing into a victim's car, causing $3500 damage.
Judge Glen Marshall said Khao's offending was "particularly callous" and showed "little empathy" for victims, RNZ reports.