Share

Share

Alleged fraud against NAB – statement

Statement to be attributed to a NAB spokesperson:

“The alleged fraud was reported by a whistleblower. NAB responded immediately, investigated and reported it to police.

“If the alleged fraud is proven, it represents a most serious breach of trust by a former employee.

“We continue to cooperate fully with police and we thank them for their important work in investigating this matter.

“NAB is the victim in this matter. Police have confirmed that no one at NAB is under investigation, including former CEO Andrew Thorburn, and there is no suggestion of any wrongdoing by anyone at NAB.

“While this remains before the court it is not appropriate for us to comment further.”

Announcements

SEE ALL TOPICS

Related Articles

  • Customers

Lance Franklin teams up with NAB to celebrate unifying power of footy

Former football great returns to local footy, bringing community together for new NAB campaign

  • 13.03.2025
  • Time to read 2 min read
  • Announcements

NAB releases Q1 trading update

NAB today released its first quarter trading update.

  • 19.02.2025
  • Time to read 1 min read
  • Technology

NAB and Amazon launch PayTo® payment for Amazon.com.au customers

Customers shopping on Amazon.com.au can now use ‘PayTo’ to make a purchase directly from their bank account in a seamless, secure way, removing the need to provide card details.

  • 31.01.2025
  • Time to read 2 min read

Quick links

National Australia Bank — NAB

Sometimes When The Unexpected Happens, We Realise What We Truly Value. Whether A Home, Farm, Business Or Your Passion, NAB Is Here To Support You.

Business Research and Insights

For more business news and analysis, visit NAB’s Business Research and Insights.