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.
Log in
Explore more
Cyber Security
Awareness Month 2024
Cyber security is everyone’s business, explore easy ways to help protect yourself and your business.
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.
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.
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.
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.
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.
Buying or selling online is the perfect opportunity for cybercriminals to get their hands on your money or goods. Here, we’ll explore the ways online shopping scams operate, and how to stop them in their tracks.
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.
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.
Anyone can fall prey to a money mule scam. We’re here to share some simple ways to stay safe against money mule scams, so you can keep even the most devious cybercriminals out of your inbox.
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.
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.
Be careful who you trust online. If someone’s gained your trust and affection, and then asks for money, they might be taking advantage for financial gain.
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 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.
