SUBMIT A REPORT - Cook Islands Financial Intelligence Unit

Skip to content

Scammed? Call Police 682 22499

[email protected]
+682 29 182

Home
Law and Guidance
Sanctions
Publication
For Reporting Institutions
Financial Crimes
- Payment Card Fraud – Skimming
Scams
About
Contact

Home
Law and Guidance
Sanctions
Publication
For Reporting Institutions
Financial Crimes
- Payment Card Fraud – Skimming
Scams
About
Contact

Search

Submit a Report

This content is password-protected. To view it, please enter the password below.

Password:

Think you have been scammed or targeted?

Stop communicating with the suspected scammer and make no further payments. Contact your bank immediately if money or banking information has been shared. Preserve emails, messages, phone numbers, account details, receipts and screenshots; change any compromised passwords from a safe device; and report the matter to the Cook Islands Police and CIFIU—even if no money was lost.

Call Police — 682 22499

Email CIFIU

CIFIU

Cook Islands Financial Intelligence Unit

Safeguarding the Cook Islands financial system from financial crime.

Contact CIFIU

Ground Floor, Bermuda House
P.O. Box 594, Avarua
Rarotonga, Cook Islands
+682 29 182
[email protected]

Useful Links

FSC Cook Islands
Ministry of Finance
Cook Islands Police Service
Bank of the Cook Islands
Attorney General's Office

Legal

Privacy Policy
Terms of Use
Accessibility
Site Map

Acknowledgement

CIFIU acknowledges the people of the Cook Islands and our commitment to protecting our community and way of life.