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Fraud protection.
Now it’s personal.
ANZ Falcon® technology monitors millions of transactions every day to help keep you safe from fraud.
Falcon® is a registered trademark of Fair Isaac Corporation.
Cyber criminals often target businesses to steal money and sensitive information. Discover the various types of business scams and fraud and learn how to identify and help prevent them. From email compromise to invoice fraud, we’ll help you stay informed and protect your business.
Explore how charity scams operate, offering tips on recognising red flags and ensuring your donations go to legitimate causes.
Explore tips for identifying potential online travel booking scams on platforms and consider ways to book securely.
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.
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.
Invoice fraud is when a scammer modifies an invoice so you pay them directly. So how can you avoid it? Discover the basics of this scam and how to help prevent it.
Knowing what to do if you've been scammed can help you minimise the impact it can have. We're explaining what you could do after losing money or data to a scam.
When running a business or going about your day, overpayment scams might be the last thing on your mind. So how can you avoid them? Read on to find out.
If you have access to the internet you’ve probably encountered a phish. Cybercriminals are always finding new ways to reel you in, so we’re here to guide you through how to prevent falling for a phish before you’re caught, hook line and sinker.
These days, anyone can be the target of an impersonation scam. Don’t worry, we’re going to break down how impersonation scams operate and detail some key ways to protect yourself.
We all want to be smart with our money, so it pays to remember that if an investment opportunity sounds too good to be true, it probably is. We’re here to help you sort the solid ventures from the investment scams & spot a dodgy dealer coming a mile away.
“Hi, it’s the CEO, can you do me a quick favour?” Email compromise scams are on the rise, and they can cause serious financial harm. But don’t worry, we’re here to help you keep your inbox clear of cybercrime.
We love talking to our customers. But is it really a call from ANZ? We break down how bank impersonation scams work so you can protect yourself and your money.
If the thought of a scammer gaining access to your computer from another continent worries you, then you’re not the only one. We’re here with all you need to know about remote access scams, so you can take control of your privacy before a scammer can.
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.
