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Fraud and Scam guides

Keep your money secure by learning how you can act to avoid common types of fraud and scams.

 

Stay safe from scams: top tips

Remember these simple tips to avoid scams:

  1. Trust your instincts. If something feels wrong, it’s likely a scam.
  2. Check the source. Look for official contact details and type web addresses directly into your browser instead of clicking on links, attachments, or scanning QR codes.
  3. Keep your info private. Never share your bank details, passwords, or personal information. Remember, only criminals will ask you to move your money to a safe account.

Our scams in action page highlights the latest scam to keep an eye on. We update this regularly to help keep you safe.

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Top fraud and scams to watch out for

Protecting yourself from fraud and scams is essential for your financial security. Our guides help you spot and avoid scams.

Impersonation scams

Scams where someone pretends to be you or someone you trust.

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Spot impersonators Open in new window

Purchase scams

Scams when buying products or services.

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Shop smart Open in new window

Investment scams

Scams targeting your investments.

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Protect your savings Open in new window

Romance scams

Scams that exploit love and friendships.

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Spot the signs Open in new window

Telephone fraud

Fraudulent calls you get on the phone.

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Know the signs Open in new window

Email fraud

Fraud that comes to your inbox.

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Spot email fraud Open in new window

Text fraud

Fraud sent through text messages and other messaging channels.

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Beware of text fraud Open in new window

Money mule scams

Scams that use you to move money illegally.

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Don’t be a mule Open in new window

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