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AlertFiji · Phone scams2 min read

Fake bank calls in Fiji ask for ID papers and account details

Scammers posing as ANZ staff are phoning people in Fiji for birth certificates and account numbers, and you do not need to be an ANZ customer to get the call.

By the Dashline deskSource: Fijivillage
Fake bank calls in Fiji ask for ID papers and account details
Photo: Diane A. Reid (Photographer), Public domain
Act this week
What happenedScammers are impersonating ANZ bank staff by phone in Fiji, asking for account numbers and personal documents under the excuse of updating records.
Who is affectedAnyone in Fiji who gets an unexpected call, including people who are not ANZ customers, and ANZ customers using Internet Banking or the ANZ App.
What to do
  1. 1Stop and pause when a caller claims to be from your bank and creates a sense of urgency.
  2. 2End the call and contact ANZ yourself through an official channel to check the request.
  3. 3Never share your PIN, card security code, ANZ Shield code or one-time passcodes.
  4. 4If you shared information or sent money, contact ANZ as soon as possible.

People in Fiji are getting phone calls from scammers pretending to work for ANZ bank. The callers say they need to update customer records. Then they ask for account numbers, birth certificates and details about where your money came from. ANZ says the calls are not limited to its own customers.

Why it matters

Those details are enough to cause real harm. Someone with your ID papers and account information could try to take money or steal your identity. ANZ's Head of Retail Pacific, Melanie Culling, says the callers can sound convincing and push a sense of urgency so you act before you think.

Who it affects

Anyone with a phone in Fiji could get one of these calls. ANZ customers should be especially careful, but non-customers are not safe just because they have no account. A bank you do not use has no reason to ask for your documents.

A call is not automatically fake. ANZ says it may legitimately contact customers to update information or meet identity check rules. That is why the advice is to verify, not to guess. The alert box above lists the steps.

What else to watch for

  • Requests to move money into a so-called safe account
  • Unexpected links, outside websites or software downloads
  • Requests for personal documents you did not offer

The material does not say how many people have been targeted, how many lost money, or when the calls began. ANZ says it is showing warnings in Internet Banking and the ANZ App in Fiji and will keep doing so.

The takeaway

If someone claiming to be your bank calls out of the blue, hang up and contact the bank yourself through an official channel before sharing anything.

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