Australia & New Zealand Banking Group
Guide to Protecting Against Scams and Fraud
Pages
4
Time to read
8 mins
Publication
Language
English
Pages
4
Time to read
8 mins
Publication
Language
English
This guide provides information on how to protect against various scams and fraud targeting banking customers. It outlines common types of scams, including phishing, remote access scams, cold call scams, investment scams, and romance scams. Each type is described with signs to recognize them, such as unexpected calls or messages requesting personal information. The document emphasizes the importance of verifying the legitimacy of communications by contacting organizations directly using publicly listed numbers. It also advises against sharing sensitive information, clicking on links in unsolicited messages, and giving remote access to devices. Additionally, the guide includes practical tips for safeguarding personal and banking information, such as using unique passwords and regularly reviewing account activity. The document aims to equip readers with knowledge and strategies to prevent financial loss due to scams.