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Types of fraud

Types of fraud

As a banking customer, you could be a potential target for cyber criminals seeking to access your accounts. Learn about the different types of fraud and discover the best ways to protect yourself. From identity theft to credit card fraud, stay informed and safeguard your assets.

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    Explore how charity scams operate, offering tips on recognising red flags and ensuring your donations go to legitimate causes.

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    What is cheque fraud?

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    What is cheque fraud and how can you safeguard your finances? We explore the different kinds of cheque fraud and ways to keep your money safe and sound.

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    What is Payroll Fraud?

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    Payroll fraud can quickly cost you thousands and it often flies under the radar. So, what is payroll fraud and how can you help prevent it? Read on to find out.

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The information set out above is general in nature and has been prepared without taking into account your objectives, financial situation or needs. Before acting on the information, you should consider whether the information is appropriate for you having regard to your objectives, financial situation and needs. By providing this information ANZ does not intend to provide any financial advice or other advice or recommendations. You should seek independent financial, legal, tax and other relevant advice having regard to your particular circumstances.

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