ScamScan asks you a few simple questions to identify whether you're the victim of a scam, then connects you straight to your bank's fraud team. No downloads, no software, nothing installed on your device.
ScamScan identifies the most likely scam type from your situation, then takes you straight to the right people with everything you need to say.
So we have your bank's fraud team ready the moment we know what's happened.
No jargon, no financial knowledge required. Each answer narrows the picture.
We identify the scam type and how it was executed, and give you a reference to quote.
Partner banks look up your reference and see your answers instantly, speeding up the investigation.
A tool for anyone who wants to be sure they're not being manipulated, before or after money changes hands.
You've been contacted, sent money, or started a relationship online and something doesn't feel right. Understand what's happening before it's too late.
About to send money to a seller, investment, or someone you met online? Run a scan first. Two minutes could save you thousands.
Worried a parent or friend is being targeted? Walk them through ScamScan for an objective assessment, without accusation.
ScamScan separates what the scam is from how it was executed, giving banks a complete, accurate picture.
Fake emotional connections built to extract money over time.
Fake platforms, crypto scams, and pig-butchering with fake dashboards.
Posing as your bank, the ATO, police, or a tech company.
Fake listings and sellers on Marketplace, Gumtree, and social media.
Fake jobs with upfront fees, or money-mule recruitment.
Fake recovery services targeting people who have already lost money to a scam.
Remote access, phishing, and social engineering captured separately.
When you finish a check, ScamScan gives you the right fraud-team number, opening hours, and a ready-to-read script for your bank. As banks support this customer protection initiative, they will appear here as verified partners. If your bank is not listed, please encourage them to partner with ScamScan and help protect Australians from scams.
Receive pre-qualified, distressed customers with their scam context already captured, reducing triage time and improving recovery rates. Look up any customer's reference number to see their answers instantly.
Anonymous, takes two minutes, and runs entirely in your browser. The sooner you know, the better your chances of getting your money back.
ScamScan is a free decision-support tool built specifically for Australians. It asks plain-language questions about your situation, works out the most likely scam type, identifies how the scam was carried out, and connects you to the right fraud team with a reference number that briefs them before you even speak.
Most scam checkers confuse what the scam is with how it was done. "Remote access scam" isn't a scam type. Remote access is a tool. The actual scam is usually impersonation. ScamScan separates these two questions:
Five questions identify the core scam type: romance, investment, impersonation, buyer/seller, or employment. This is the scammer's underlying goal.
Three questions capture the methods used: remote access, phishing or fake platforms, and social engineering. A single scam often uses several. Banks get the full picture: "Impersonation scam, via remote access and social engineering" rather than a vague catch-all.
When you finish, ScamScan gives you a simple check number. For example, Check #1024. Quote this to your bank. If they're a ScamScan partner, they look it up and instantly see every answer you gave, so you don't have to retell a stressful story, and their investigation starts faster.
ScamScan doesn't ask for your name, date of birth, or account numbers. The reference number is linked only to your anonymous answers about the scam itself. You stay in control of what you share with your bank.
We'll have your bank's fraud team ready the moment we know what's happened, with no searching and no wrong department.
Partner banks: log in and enter a customer's ScamScan reference to view their scam assessment and answers.
ScamScan delivers pre-qualified, distressed customers directly to your fraud team, with the scam context already captured. A measurable, visible consumer-protection initiative under the Scams Prevention Framework Act 2024.
Customers arrive having already identified the scam type, cutting triage time when minutes matter for payment recall.
Enter the customer's reference and instantly see every answer they gave, with no retelling and a faster investigation.
Demonstrable proactive consumer protection for AFCA, ASIC, and board-level reporting.
Verified partner badge, your logo in the bank selector, and co-branded contact pathways.
Tell us about your institution and we'll be in touch within two business days.
Australians lost billions to scams last year. The single biggest factor in whether money is recovered is speed: how quickly a victim reports it to their bank. Yet most people, in the panic of realising they've been scammed, don't know what type of scam it was, who to call, or what to say.
ScamScan closes that gap. It's a free, independent tool that helps any Australian work out whether they're being scammed, understand what's happening, and reach their bank's fraud team in the fastest way possible.
The scam-prevention industry has a habit of mislabelling. A "remote access scam" describes a tool, not a crime. The real scam is almost always an impersonation, an investment fraud, or something else with a clear motive. By identifying the scam type and the methods used as two separate things, ScamScan gives banks accurate, actionable information, and helps victims understand exactly what happened to them.
ScamScan is free for every Australian and always will be. We're funded through partnerships with banks and institutions who benefit from faster, better-quality scam reports. We never charge victims, and never sell personal data.
We don't collect names, account numbers, or identifying details. Your reference number links only to anonymous answers about the scam. You decide what to share with your bank.
If you've been scammed, contact your bank first, then report to these official channels. ScamScan is not a government agency; these are the authoritative bodies.
The national scam reporting service. Report scams and check current alerts.
Report cybercrime including online fraud and identity theft to police.
Australia's national identity & cyber support service. Free help if your identity is compromised.
Australian Financial Complaints Authority, for when you're unhappy with your bank's response.
Check if an investment or advisor is licensed before you pay.
Scams can be devastating. If you're struggling, support is available 24/7.