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29 Nov 2023

Cracking the criminal networks

Marc Broome | Senior Manager, Complex Investigations with Customer Protection, ANZ

There are thousands of ATMs spread across Australia. Which one will criminals use for money laundering? Ask ANZ’s internal investigators.

31 Oct 2023

Using artificial intelligence to fight fraud and scams

Sascha Thiel | Head of Business Platform Services, ANZ

There are new helpers in the battle against online scammers. AI, machine learning and data analytics are revolutionising our ability to protect ourselves.

26 Oct 2023

We are in the fight against scammers together

Shayne Elliott | Chief Executive Officer, ANZ

Don’t be embarrassed if you are scammed online. Don’t feel alone either. Reach out. This fight requires a whole of community response.

16 Apr 2024

A helping hand in the fight against scams and fraud

Maile Carnegie | Group Executive Australia Retail, ANZ

In this video series we meet Perry, the ANZ ranger educating customers on cyber-crime prevention

26 Jul 2023

Beware the promise of fantastic investment returns

Benjamin White | Senior Manager, Customer Protections Operations, ANZ

Investment scams are becoming increasingly prevalent and sophisticated. Businesses and customers must work together to help stem the flow of funds to fraudsters and scammers.

21 Jun 2023

Determination and tenacity aid police fraud investigation

Marc Broome | Senior Manager, Complex Investigations with Customer Protection, ANZ

Katarina is a young ANZ investigator who likes solving puzzles. Her curiosity aided a major Federal Police investigation.

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13 Sep 2023

The future of security is layered

Gabe Steele | Join Value Stream Lead, ANZx

Is your personal information being stolen and misused? Do you even know? Better protection is here – and it comes in layers.

10 Aug 2023

Shutting down the mule trade

Shaq Johnson | Head of Customer Protection, ANZ

Criminals can trap Australians into acting as “money mules” – helping to launder billions of dollars by transferring illegal funds between accounts. An ANZ pilot is disrupting the trade.

22 Jun 2023

New ways to thwart scammers

Shaq Johnson | Head of Customer Protection, ANZ

Scams are becoming so sophisticated they are difficult for customers to spot. Companies must constantly adapt and refine measures to protect customers and the wider community.

31 Mar 2023

Why are we such suckers for financial scams?

Steve Worthington | Professor at Swinburne University

Scam alert messaging is everywhere yet we still lose millions to scams every day. Understanding innate human fallibilities can help protect us.

14 Dec 2022

Get rich in three simple steps. Act now!

Marc Broome and Ruth Talalla | Senior Manager, Complex Investigations ANZ, and Scams Portfolio Lead, ANZ

Spotting the warning signs of a scam can be the best way to protect yourself from being caught out.

08 Jun 2023

Fighting fire with fire, investing in tech to battle scams

Antonia Watson | Group Executive & CEO, ANZ New Zealand

You may think of Bernie Madoff, Melissa Caddick and George Santos when you hear investment scams. But these types of frauds are not reserved for the famous and wealthy and banks are seeing an increasing number of customers fall victim.

11 May 2023

ANZ launches Mother’s Day initiative to raise awareness about financial scams

ANZ has launched ANZ Screen Savers, an initiative to encourage Kiwi families to become more security conscious.

24 May 2022

Stopping fraudsters: another line in ANZ’s digital defence

Sascha Thiel | Head of Business Platform Services, ANZ

With scams on the rise ANZ has developed another mechanism to help protect customers and their data.

08 Nov 2022

Scams Awareness Week: romance scams and how to avoid one...

Ruth Talalla | Scams Portfolio Lead, Australia Retail, ANZ

Millions of Australians fall victim to scams every year. Scam Awareness Week is about spotting, avoiding, and getting support with scams.

15 Aug 2022

Fighting the next war against scams

Shaq Johnson | Head of Customer Protection, ANZ

As the threat from financial scams and identity theft evolves, banks and customers must be increasingly agile and savvy to keep up.

13 Oct 2022

The crucial lines of defence against scams and cyber attacks

Brett Foley | Senior editorial producer, ANZ

As online activity rises, so does the need for consumers and businesses to be aware of how to protect themselves and their data.

04 Dec 2019

INFOGRAPHIC: the Aussies falling victim to scams

Cassandra Hewett & Marc Broome | Head of Financial Crime and Complex Investigations Lead, ANZ

Scams are no longer just clunky calls claiming to be from the tax office or your bank. Take a look at which Australians are getting snared.

19 Sep 2023

ANZ encourages customers to be alert to ticket scams

Claudia Filer | Public Relations Advisor

15 Aug 2022

Fighting the next war against scams

Shaq Johnson | Head of Customer Protection, ANZ

As the threat from financial scams and identity theft evolves, banks and customers must be increasingly agile and savvy to keep up.