For incoming emails:
- Check whether the email was sent from the institution’s official email address.
Official emails from the Financial Intelligence Unit are sent from [email protected]. - If in doubt, verify the information directly with the institution.
The Financial Intelligence Unit can be contacted on business days by phone at +372 696 0500 and via its official email address. The FIU does not send emails requiring urgent action outside normal business hours. - Be cautious of links, even if they appear legitimate. Links may be included solely to create a false impression of credibility and trustworthiness.
If you receive a suspicious email, forward it to the Estonian Information System Authority (RIA) at [email protected].
The Police and Border Guard Board welcomes reports of fraud attempts, including screenshots and call recordings, at [email protected].
