Fraudsters pose as bank staff

Last updated 13:30 11/06/2008
CRAIG SIMCOX/Dominion Post
EFTPOS REDUNDANCIES: The company formed from the merger of eftpos technology firms Provenco Group and Cadmus Technologies is expecting to cut about 100 staff from its workforce.

Relevant offers

Never disclose your pin numbers to anyone.

That is the message from police after a string of incidents where, immediately after stealing an eftpos or credit card, fraudsters will imply they are from the bank and call the card owner.

Takapuna community senior constable Gavin Leonard says the fraudsters will call the card holder a number of times with a plausible story to establish a sense of trust.

On the second or third call they will ask the card holder to disclose their pin number.

"The bank would never ask for these details over the phone," Mr Leonard says.

While older people appear to be the ones targeted, Mr Leonard says everybody needs to take some responsibility to safeguard their belongings.

"It’s such a hassle when it does happen.

"The inconvenience is huge," he says.

Mr Leonard says shopkeepers should make sure their wallets are secure and people shopping in supermarkets should never leave their trolleys unattended.

When making any transactions you should ensure nobody is watching you enter your pin number, he says.

"Some people are pretty cunning. I’m sure they are pretty persuasive on the phone," he says.

If a credit card does not arrive in the mail when it is expected, let the bank know, Mr Leonard says.

To be safe, he says people should pick their cards up from the bank.

Ad Feedback

- © Fairfax NZ News

Special offers
Opinion poll

Would you ever spring a divorce on an unsuspecting spouse live on radio?

Yes

No

Vote Result

Related story: (See story)

Featured Promotions

Sponsored Content

News tip POINTER

Do you have an idea for a story? Email us or give us a call on 09 925 9700.

RTB blog

Round The Bays with Mike and Victoria

Victoria and Mike face some hard truths as they enter their second fitness training round.

An Auckland Minute Blog LARGE

An Auckland Minute

The Waitangi Day London pub crawl backlash was over the top, writes Richard Boock.

Procrastinator Blog LARGE

Procrastinator

Catherine Woulfe wonders whether Avatar is too risque for TV after a sex scene was cut.

The Diary BLOG LARGE

The Diary

Some people relish the thought of Valentine's Day - others hate it. Bridget Jones tells us why she's in the latter group.

The Peddler

The Peddler

Callum McNair had heard good things about the Orewa cycleway and he found it was better than expected.

Whatever the Weather

Whatever the Weather

Jim Salinger explains what La Nina is and what weather it brings.