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 Issac Corporation.
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.
If it seems too good to be true, it probably is. Scams and fraud are designed to trick you into giving away your money or disclosing your personal information.
Anyone can be targeted, so stay vigilant. Learn about different types of scams and fraud, and how to spot and avoid them to protect yourself and your loved ones.
Learn how to help protect yourself from payment redirection scams aka business email compromise in Australia using these tips, examples and security strategies.
Invoice fraud and billing scams explained. Learn how to spot the red flags and help protect yourself or your business from financial loss.
Be wary if asked to make a payment or share personal details during the hiring process for a job. Research companies and steer clear of unrealistic job offers.
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.
Don’t fall for a QR code scam. Understand the dangers of a quishing attack, how it targets unsuspecting users, and what steps you can take to help prevent it.
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.
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.
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.
We unpack the markers of identity theft to help you understand it. Let’s explore how you can protect your personal information and keep your identity secure.
Being safe online is the first step in protecting yourself from social media scams. We’re sharing tips to help you avoid the dangers of social media.
Are you on top of your email security? Can you spot an email scam? Let’s dive in so you can safeguard your data and communications.
You might have heard the term, but what is ransomware? Let’s explore how to spot a ransomware attack and (hopefully) stop it in its tracks.
Scam calls are an ongoing frequent issue. So how can you spot and stop scam calls? We explore how you can identify and report scam calls.
We're never far from our phones, which is why text scams are popular amongst scammers. So how can you spot a dodgy SMS? Read on to learn the text scam basics.
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.
Phone porting scams can happen when you least expect it. That's why we're sharing tips to help you stay protected against phone porting scams.
Receiving spoof calls during the day isn’t just a big old nuisance for a lot of Aussies. It’s a big threat to their financial security. That's why we're sharing tips on how to navigate and block them.
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.
Rebate scams (or refund scams) are more common than you think. That's why we're going to share some tips on how to spot a rebate scam and what you can do to help stay safe.
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.
Calls with the news that you’ve inherited an unexpected fortune don’t come around often, and if they do, they may be a scam. Dive into everything there is to know about unexpected money scams, like how to spot one before you fall for it.
Being threatened online can be a terrifying experience. Sadly, scammers will try to capitalise on your fear to gain access to your hard-earned money. We’re here to explain common blackmail scams and how to protect yourself against cyber extortion.
Dating and romance scammers often try to target people in Australia. If someone online is trying to gain your trust, it’s wise to stay cautious – it could be part of a romance or dating scam.
Learn how to buy and sell online safely by spotting common online shopping scams. Discover red flags, scam tactics, and practical tips to help you protect your money and personal information on online marketplaces.
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.
“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.
Learn how money mule scams work and how to protect yourself from becoming a target. Discover the red flags and tips to help you stay safe online.
Learn how remote access scams operate and explore six practical steps that may help you protect yourself.
The information on this page does not take into account your personal needs and financial circumstances and you should consider whether it is appropriate for you and read the relevant terms and conditions, Product Disclosure Statement and the ANZ Financial Services Guide (PDF) before acquiring any product.
Applications for credit subject to approval. Terms and conditions available on application. Fees and charges apply. Australian credit licence number 234527.
