what to ask someone you think is a fraudster

Sunshine Coast police are urging community members to be vigilant in the face of possible fraud.

There are many types of fraud and they can be delivered through mobile applications, phone, email, social networking, internet, in person and text messages.

Scammers, phishers, conmen and defrauders attempt to use clever means to cheat unsuspecting victims out of something of value or to obtain a benefit.

A skilled fraudster has one sole purpose and invests their time and energy to gain your trust and access your information.

Be prepared to take notes of your conversation and challenge the person by asking questions about the opportunity they are offering you.

It is not realistic to believe that a person you have not met or just met is going to make you rich without any risk to you.

What to ask possible fraudsters

• Have you been invested in this opportunity and if so, do you have some proof?

• Is your investment registered with the Australia Securities and Investments Commission (ASIC)?

• Can you explain the investment in more detail? (this may take them away from their original script)

• What are your qualifications?

• Why I am being offered this opportunity?

Do not rush into making any decisions.

The fraudster wants you to make an on-the-spot decision, so there is no time for you to make any further independent enquiries.

Be cautious if you speak to an unknown caller. Picture: Shutterstock.

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