NAB and the Australian Federal Police have renewed their long‑standing partnership for another five years, continuing a shared focus on disrupting serious financial crime and helping keep the Australian community safe.
Illicit tobacco isn’t just a health issue, it’s a serious form of financial crime that has real impacts on communities, customers and legitimate businesses right across Australia.
NAB is warning customers and the community about investment scams as new data reveals a 15% increase in the number of these scams starting on social media platforms and websites.
When Sue* walked into the NAB’s Bourke Street branch to open a new account for receiving overseas money, NAB banker Angus Murdoch quickly sensed something wasn’t right.
Be alert. That’s the message from NAB’s fraud and scam experts on the eve of the nation’s biggest annual shopping period as criminals prey on shoppers hunting a bargain.
Australia’s leading banks are continuing their long-standing collaboration with the Australian Government to strengthen the nation’s cyber defences, as Chief Security Officers from NAB, ANZ, CBA and Westpac came together on a panel to provide practical advice for business owners.
New NAB customers will be asked to take a ‘selfie’ as part of a new process when opening an account or product online to help protect customers from fraud and scams.
