Financial crime involves the misuse of money, financial services or personal information for unlawful purposes. It can affect individuals, businesses and the wider community through financial loss, stolen identities and the movement of criminal proceeds.
Recognising the warning signs can help protect you and others. This section provides information about financial crime risks, how different offences work and what to do if you suspect you have been affected.
Select a topic from the Financial Crimes dropdown menu to learn more about a specific type of crime, its warning signs and practical ways to protect yourself.
Information and awareness notices will be added as new risks and trends are identified.
Financial crime is not always obvious. Be alert to:
A warning sign does not necessarily prove that a crime has occurred, but it is a reason to pause and verify the situation through trusted channels.
Keep your banking and personal information secure, monitor your accounts and verify unusual requests independently. Businesses should also check changes to payment details and ensure staff know how to recognise and report suspicious activity.
If you suspect financial crime, contact your bank promptly where an account or payment is involved. Keep relevant records and report suspected criminal activity to the Cook Islands Police.
