Canterbury police are urging the public to act fast if they think they’re the victim of fraud.
In the last 12 months, police have investigated a large number of fraud cases, and arrested and charged a significant number of offenders.
Detective Sergeant Mike Freeman said when it comes to online fraud, the first 24 hours after the incident are critical according to investigating officers.
“Some people will try to fix the problem themselves before seeking help and may inadvertently get themselves deeper in a hole.”
“It’s important to contact your bank first, then police, as soon as you realise you’ve been the victim of fraud, to give us the best chance of catching the offender and helping you recover your losses.”
Detective Sergeant Freeman said “due to much of our banking being undertaken via mobile apps and computers, you need to act quickly and phone your bank as soon as you suspect you have been the victim of a fraud.
“Your bank – depending on what the offenders have done – has the best chance of retrieving your funds from disappearing locally or overseas – we have seen examples of this where the victim has realised straight away that something wasn’t right, and the banks have managed to retrieve all or part of the victim’s funds.”
Canterbury Police has a dedicated fraud squad of six officers.
“The team is currently investigating and prosecuting people involved in fraud connected to Enduring Powers of Attorney, and other business fraud involving shareholder funds.
In the last twelve months, police has also seen a number of cases involving employees defrauding their employers, where reparations of between $30,000 to $80,000 have been ordered.
If you believe you are or have been the victim of fraud, contact Police at 105.police.govt.nz , or call Police on 105 and report the matter.
There are several NZ Government websites that have information and advice to help avoid falling victim to common fraudulent activity and scams.
The Ministry of Business, Innovation and Employment has more information on how you can prevent yourself, family and friends from being scammed.
Visit https://www.consumerprotection.govt.nz/general-help/scamwatch/
The Financial Markets Authority provides helpful advice on its website to help avoid falling victim to online investments scams.
Visit https://www.fma.govt.nz
CERT NZ provides advice on how to respond to an avoid cyber security incidents.
