Bank and payment fraud
Unauthorised transfers and card fraud.
3 people have shared their stories about this.
What to do
Practical steps, in plain language.
Prevention
Cyber basics for small businesses
The small number of controls that prevent most losses for a business without a security team, and the one that matters most.
Read →Urgent Action
You have just been scammed out of money: the first 24 hours
The steps that genuinely affect whether money can be recovered, in the order that matters, wherever in the world you are.
Read →Urgent Action
Someone has stolen my identity
How to stop someone opening accounts in your name, prove who you are, and undo the damage already done.
Read →It happened to them too
Written by people who went through it, in their own words.
I clicked a fake Fair Work email and my account emailed our suppliers
“Honestly, I still feel like a total muppet over this. I was the restaurant manager of a massive buffet in Sydney CBD.…”
My retired uncle sent 1.5 million shillings to a woman who did not exist
“My uncle just retired from customs and this still hurts to think about because he’s not even someone who uses the…”
My mortgage was denied because someone else is living as me
“I’m posting this here because I don’t know where else to go. I just got denied for a mortgage because of a "delinquent…”
Did this happen to you?
Sharing it, anonymously, can help the next person recognise it sooner.
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