
Ngwun
fraudsterMale0.0Global Dominance: 0.00%
Ngwun is an Auckland fraudster who was sentenced for orchestrating a $2 million tax scheme involving fraudulent Inland Revenue claims, including Covid support applications. He engaged in identity theft and forgery to create fictitious identities and bank accounts, ultimately siphoning funds intended for tax payments into his own accounts. His actions were part of a broader trend of digital fraud, prompting authorities to enhance their detection and prevention measures.
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Not in the pool (under ¢1).
Recent news mentions
Ngwun had been scheduled for sentencing on January 20 this year for tax and Covid fraud offending.
Dark web tax scam: Auckland fraudster jailed over $2m Inland Revenue schemeThe New Zealand Herald – country’s largest newspaper, est. 1863·
New Zealand· 2026-07-14
Also mentioned
Jay Harris
