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International Phone Call Scam Alert Issued by Nauru FIU

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A warning has been issued by the Financial Intelligence Unit (FIU) in Nauru regarding a potential international phone call scam that has been reported to the authorities.

Investigation and Reporting

According to reports, three members of the public have contacted the FIU with concerns about suspicious transactions related to the scam. Following an investigation, no matches were found on the FIU’s Suspicious Transaction Reporting (STR) database.

Proactive Measures

To combat this threat, the FIU is urging all members of the public to be vigilant and report any suspicious transactions immediately to the FIU, Cybercrime Unit, Nauru Police Force, Digicel Nauru, or the Bendigo Bank Agency.

Strategic Analysis and Proactive Measures

The Nauru FIU has conducted a strategic analysis of available information on handling potential scams and has taken proactive measures to mitigate these threats. The FIU has also issued an alert notice to raise awareness among the public about this scam, demonstrating its commitment to prioritizing cases related to advance fee frauds.

During the recent elections in Nauru, the FIU worked closely with law enforcement authorities and other stakeholders to identify specific risks and vulnerabilities related to money laundering and terrorist financing. The FIU’s National Strategy for Anti-Money Laundering and Combatting the Financing of Terrorism 2022-2025 was also implemented to formalize the Republic’s strategy in dealing with these threats.

Coordination with Supervisory Authorities

The FIU works closely with supervisory authorities, law enforcement agencies, and other stakeholders to identify specific risks and vulnerabilities and find mitigating strategies. The FIU has established three committees:

AML Governance Committee
AML Officials Committee
Private Partners Committee

to collaborate on anti-money laundering and combating the financing of terrorism efforts.

Case Study: Alleged Forgery at Passport Office

A recent case involving alleged forgery at the Nauru Passport office highlights the importance of coordination between law enforcement agencies and the FIU. The case was reported to the FIU in April 2023, and an investigation is ongoing.

Dissemination of Information

The FIU has disseminated information to the Nauru Police Force related to alleged forgery at the Immigration Section under the Department of Justice and Border Control.

Nauru’s Approach to Combatting Crimes

The Nauru FIU works closely with all stakeholders through the AML Officials Committee and Private Partners Committee to ensure a collaborative approach in combatting crimes. The FIU shares its findings, including crime trends and patterns, with all stakeholders to ensure they are aware of the threats and vulnerabilities.

Collaboration is Key

By working together, the Nauruan community can effectively combat these threats and protect its financial system from criminal activities.

Contact Information

For any information or concerns regarding this scam, please contact the Nauru FIU at [insert contact details].