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.
Wondering if that flashy gambling site or social media “big win” is legit? Learn how online gambling scams (also called scambling or ding-ding) can put your money and personal info at risk, and what you can do to stay safe.
Learn how to spot and protect yourself from spoof calls - scams where criminals fake caller IDs to impersonate trusted organisations. Get practical tips to help you protect your money and personal information.
Discover how business email compromise (BEC) scams work, common red flags to watch out for, and practical steps to protect yourself and your business from financial or information loss.
Learn about threats and extortion scams and how to help protect yourself from scammers.
Learn how rebate and refund scams work, including tactics scammers may use to impersonate trusted institutions. Explore common red flags and steps that could help you stay safer online.
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.
Learn how bank impersonation scams work, spot the red flags, and take steps to protect your personal and financial information, 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.
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.
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.
Learn the difference between spam and scam calls, and how to protect yourself from phone scams. ANZ shows you how to spot, block, and stay safe.
Find out what to do if you’ve been scammed. ANZ explains how to report scams and fraud, secure your banking details, and stay safe from future scams.
Learn how identity theft happens and how to protect your personal information from fraud. Discover warning signs, prevention tips, and what to do if your identity is stolen.
Discover how to identify and avoid common social media scams. Learn practical tips to safeguard your privacy and protect yourself from online scams.
Learn how ransomware works and how to protect yourself, your family, or your business online. Learn how to prevent attacks and keep your information and finances secure.
Learn how to spot and avoid scam text messages (smishing). Discover common tactics scammers use, including spoofed sender IDs and fake links, and protect your personal information from SMS scams.
Learn how cheque fraud works and practical ways to help you protect yourself and your business. Spot red flags and stay secure.
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.
Protect yourself from overpayment scams. Learn how scammers trick you into refunding fake payments and discover key warning signs and tips to help you protect yourself.
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.
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.
Learn how to spot investment scams and how to protect your hard-earned savings. Stay informed and keep your money safe.
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 to spot and avoid romance scams. Discover common warning signs and how to protect your heart and finances when dating online.
Understand how unexpected money scams work, including fake inheritances and false prize winnings. Learn how to spot the red flags and protect your personal and financial information.
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 234527.
