Scams
Latest News
NAB urges Coldplay fans to avoid a rush of blood amid ticket scam warning
Fans desperate to attend sold out concerts, including Coldplay’s world tour, are being warned of trouble from criminals looking to rip them off via ticket scams on social media and online marketplaces.
- 28.10.2024
- 3 min read
Tyla’s ticket scam save
NAB customer Anna thought she’d finally found an elusive ticket to one of the year’s hottest concerts – Coldplay. But it threatened to be trouble until Fraud Analyst Tyla Dillon stepped in.
- 28.10.2024
- 3 min read
Bronte the banker battles a scammer in the background
When NAB customer adviser Bronte Chatfield answered a normal customer call, she didn’t expect to overhear the elderly man on the other end being coached by a criminal.
- 18.09.2024
- 4 min read
NAB welcomes Australian Government Scam Codes Legislation consultation
NAB today welcomed the release of draft legislation that will establish the Scams Prevention Framework, putting in place Scam Codes across digital and social media companies, telecommunications providers and banks to protect Australians from scams.
- 13.09.2024
- 1 min read
Explainer – The footy fans’ guide to ticket scams
As the AFL finals series continues and NRL’s begins, NAB is urging supporters to be vigilant to avoid ticket scams.
- 11.09.2024
- 1 min read
Explainer – three travel scams to watch out for while chasing a European or North American summer
NAB shares the three travel scams to watch out for as hundreds of thousands of Aussies prepare escape winter down under and travel to Europe or North America.
- 11.09.2024
- 1 min read
NAB and AFP warn Australians on scams
NAB Executive Group Investigations Chris Sheehan joined Australian Federal Police (AFP) Acting Assistant Commissioner Cyber Commander Chris Goldsmid for a discussion at an Trans-Tasman Business Circle event in Sydney on Wednesday.
- 29.08.2024
- 3 min read
“It was just too believable”
An alleged message from “Microsoft” telling NAB customer Philip Waller his computer had been hacked was the start of a sophisticated remote access scam.
- 26.08.2024
- 5 min read
“For your eyes only”: the bankers in a 24/7 fight against remote access scams
Laura* thought she was transferring nearly $5,000 at the request of a NAB banker. If the transaction had gone through, she could have lost her life savings of more than $100,000.
- 20.08.2024
- 3 min read
From near scam-astrope to customer victory. How vigilance saved a NAB customer $3 million
When Jamie*, a NAB business customer, received a text from his EA, asking him about the weather in Darwin, he knew something wasn’t quite right.
- 09.08.2024
- 3 min read
We must stop the crime before it happens to stem the scam epidemic
NAB Executive, Group Investigations, Chris Sheehan writes about how NAB is working to stem the scams epidemic, and the Australian Government’s intended Scam Code model.
- 29.07.2024
- 4 min read
Customers abandon more than $100m in possible scam payments
NAB’s payment alerts have seen customers abandon more $100 million in payments in the 15 months since the initiative was introduced to digital banking, new insights reveal.
- 01.07.2024
- 3 min read
Australia needs best alarm system on the street: NAB CEO addresses ABA Conference
In a panel discussion at the ABA Conference, NAB CEO Andrew Irvine discussed how the industry was responding to key issues including housing, cost-of-living, and scams and fraud.
- 26.06.2024
- 3 min read
How to avoid tax time scams
As the end of financial year approaches, NAB highlights common tax time scams and the red flags to watch out for.
- 24.06.2024
- 3 min read
Banker’s instinct thwarts a scammer’s demand for fast payment
When an elderly customer walked into a South Australian branch shaking, with the words ‘fast payment’ written on a piece of paper, NAB customer advisor Tania Oxenham knew something wasn’t right.
- 14.06.2024
- 4 min read
Aussies travelling abroad warned about international summer of scams
Australians heading overseas to chase a European or North American summer are being urged to get scam savvy to avoid a holiday from hell. Criminals are expected to target major sporting events and big international concerts, just as hundreds of thousands of Australians and their families prepare to jet off overseas.
- 06.06.2024
- 3 min read
Showing 1 of 5 pages