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Financial Assistance Hub

What to do if you’ve been scammed

⚠️ Act Fast

  • Stop all contact with the scammer. Do not send more money.
  • Contact your bank and card provider immediately and ask them to stop any transactions. If you have joint accounts, encourage the other party to also contact the bank and card provider.
  • Temporarily lock your debit or credit card through your bank’s app. If you need to pay for something online, simply unlock, make the payment, and then lock again.
  • Warn family and friends so they can watch for follow-up attempts.
  • Be wary of anyone offering to recover your losses for a fee, urging you to “hang in there,” or asking you to pay taxes, deposits, retainers, or “insurance bonds” to get funds back.

If you’ve paid a scammer in any of these ways:

Contact your bank immediately and request it attempts fund recovery.

Report the scam to the card issuer.

Report it to the app provider.

Report it to the platform you used.

Contact Australia Post or the delivery service to try to intercept.

🛡️ If a scammer has your personal information

  • Tell your bank, super fund and any other financial services.
  • Report to Police and obtain an event number.
  • Call IDCARE 1800 595 160 for a free, tailored recovery plan. Hours: Mon–Fri, 8 am–5 pm.
  • Create new, strong passwords and update any reused ones.
  • Watch for suspicious calls, texts, emails and social messages. Do not click on suspicious links.
  • Monitor your bank accounts for unauthorised activity.
  • Contact credit reporting agencies to place a temporary block on fraudulent credit applications.

💻📱 If a scammer has access to your computer or phone

  • Update security software, run a virus scan and reset passwords.
  • If your phone or phone account was accessed, contact your telco, change pins, block scam calls and consider a new number.
  • For expert help, phone the Australian Cyber Security Hotline 1300 292 371 (24/7).

💚 Get support

If you have been tricked into assisting a scammer to transfer funds between accounts, contact your bank immediately.

Bank Number Website
ANZANZ Cards (Debit and Credit)
13 22 73 / +61 3 9683 9999
ANZ Internet Banking (Personal Banking)
13 33 50 / +61 3 9683 8833
ANZ Small Business and Business Banking
13 33 50 / +61 3 9683 8833
Business customers using ANZ Transactive
13 70 28 / +61 3 8693 7153
Report a scam
AMP13 30 30 or +61 2 8048 8249Unauthorised Transactions
BankAust132 888Scams, security and fraud
Bankwest13 17 19How to identify scams
BendigoFor general enquiries call 1300 236 344 (in Australia) or +61 3 5445 0666 (from overseas – standard international call charges apply)Scams knowledge hub
CommbankCall us on 13 2221, or
CommBiz 13 2339
Report a scam
INGCall us on our dedicated scams line at 1800 052 743Security at ING
MacquarieAustralian emergency number:
24 hours a day, 7 days a week: 02 8550 5666
Security and scams
NABWithin Australia: 13 22 65
From overseas: +61 3 8641 9083
Report fraud and scams 
St GeorgeWithin Australia: 13 33 30 Speak with a scam specialist
Suncorp BankCall us on 13 11 75 Be alert to common scams
WestpacCall us on 1300 364 294 (or +612 9155 7777 from outside of Australia)How to Report
BOQPlease call 1300 55 72 72Fraud and Scam Assistance