ScamScan detective koala
No sign-up · Under 2 minutes · Australian banks on speed dial

Are you being scammed?

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.

$2.7B
Lost to scams in Australia (2023)
6
Scam types identified
<2min
Average check time
13
Banks on direct speed dial
No personal data stored to identify you
Built for Australian victims
Instant bank connection
Pre-written script for your call
How it works

Smart questions.
Fast answers.

ScamScan identifies the most likely scam type from your situation, then takes you straight to the right people with everything you need to say.

1

Tell us who you bank with

So we have your bank's fraud team ready the moment we know what's happened.

2

Answer simple yes/no questions

No jargon, no financial knowledge required. Each answer narrows the picture.

3

Get your assessment & reference number

We identify the scam type and how it was executed, and give you a reference to quote.

4

Call your bank. They're already briefed

Partner banks look up your reference and see your answers instantly, speeding up the investigation.

QUESTION 4 OF 8
Did you buy something from a private seller and never receive it, or find the seller has gone quiet?
Yes
No
Maybe
Don't know
Who it's for

Not just for victims.

A tool for anyone who wants to be sure they're not being manipulated, before or after money changes hands.

Something feels off

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.

Due diligence before paying

About to send money to a seller, investment, or someone you met online? Run a scan first. Two minutes could save you thousands.

Helping a family member

Worried a parent or friend is being targeted? Walk them through ScamScan for an objective assessment, without accusation.

For Australians

Your bank, one tap away.

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.

Banks: partner with ScamScan

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.

Think you might be a victim?
Find out in two minutes.

Anonymous, takes two minutes, and runs entirely in your browser. The sooner you know, the better your chances of getting your money back.

How it works

From "something's wrong" to talking to your bank, in two minutes.

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.

The two-part assessment

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:

Part 1: What is the scam?

Five questions identify the core scam type: romance, investment, impersonation, buyer/seller, or employment. This is the scammer's underlying goal.

Part 2: How was it executed?

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.

Your reference number

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.

Your privacy

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.

First, who do you bank with?

We'll have your bank's fraud team ready the moment we know what's happened, with no searching and no wrong department.

Partner portal

Customer reference lookup

Partner banks: log in and enter a customer's ScamScan reference to view their scam assessment and answers.

For banks & institutions

Demonstrate your scam-prevention obligations.

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.

  • Faster reporting, better recovery

    Customers arrive having already identified the scam type, cutting triage time when minutes matter for payment recall.

  • Reference-number lookup

    Enter the customer's reference and instantly see every answer they gave, with no retelling and a faster investigation.

  • Compliance evidence

    Demonstrable proactive consumer protection for AFCA, ASIC, and board-level reporting.

  • Branded placement

    Verified partner badge, your logo in the bank selector, and co-branded contact pathways.

Enquire about partnership

Tell us about your institution and we'll be in touch within two business days.

Thank you. Your enquiry has been received. We'll be in touch within two business days.
About ScamScan

Built to stop scams faster.

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.

Why we separate type from method

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.

Independent and free

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.

A note on privacy

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.

Resources

Official Australian scam support.

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.

Scamwatch (ACCC)

The national scam reporting service. Report scams and check current alerts.

scamwatch.gov.au

ReportCyber (ACSC)

Report cybercrime including online fraud and identity theft to police.

cyber.gov.au

IDCARE

Australia's national identity & cyber support service. Free help if your identity is compromised.

1800 595 160

AFCA

Australian Financial Complaints Authority, for when you're unhappy with your bank's response.

1800 931 678

ASIC MoneySmart

Check if an investment or advisor is licensed before you pay.

moneysmart.gov.au

Lifeline

Scams can be devastating. If you're struggling, support is available 24/7.

13 11 14