Scams

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  • Scams

NAB welcomes new scam prevention legislation

NAB today welcomed the passing of the Government’s Scam Prevention Framework (SPF) legislation as a positive step to better protect Australian consumers and businesses.

  • 13.02.2025
  • Time to read 1 min read
  • Scams

Roses or red flags? Top tips to protect yourself from romance scams this Valentine’s day

NAB is sharing top tips to help Aussies protect their hearts and their wallets from romance scams.

  • 12.02.2025
  • Time to read 2 min read
  • Scams

Scam warnings drive almost $50million in abandoned payments

NAB customers abandoned $48.5 million worth of payments in the past two months alone after real-time payment alerts sent by the bank warned customers of scams.

  • 24.01.2025
  • Time to read 2 min read
  • Scams

NAB reveals five scams to watch in 2025

NAB has identified AI-driven scams and new evolutions of cryptocurrency investment scams as key trends to watch out for in 2025, according to the bank’s experts.

  • 08.01.2025
  • Time to read 3 min read
  • Scams

Explainer – five scams to watch in 2025

NAB shares the five scams to watch out for in 2025, including AI-powered scams and bucket list scams.

  • 08.01.2025
  • Time to read 1 min read
  • Scams

Leading the fight against sextortion

NAB has taken an industry-leading role in the fight against sextortion, a form of sexual exploitation and online blackmail that involves threats to share sexual images or videos of the victim.

  • 16.12.2024
  • Time to read 3 min read
  • Scams

Black Friday-Cyber Monday scams explained: how they work, common red flags and ways to protect yourself

With millions of Australians shopping the Black Friday and Cyber Monday sales, NAB is helping bargain hunters know how to recognise a deal from a steal.

  • 25.11.2024
  • Time to read 1 min read
  • Scams

Steal or deal? NAB urges Black Friday shoppers to recognise the red flags of scams

NAB is warning millions of Australians shopping the Black Friday and Cyber Monday sales to know how to recognise a deal from a steal.

  • 25.11.2024
  • Time to read 2 min read
  • Scams

NAB joins BioCatch Trust Australia to protect customers from scams and fraud

NAB has joined BioCatch Trust Australia as part of ongoing efforts to tackle the scam epidemic targeting Australians.

  • 20.11.2024
  • Time to read 2 min read
  • Scams

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
  • Time to read 3 min read
  • Scams

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
  • Time to read 3 min read
  • Scams

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
  • Time to read 4 min read
  • Scams

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
  • Time to read 1 min read
  • Scams

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
  • Time to read 1 min read
  • Scams

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
  • Time to read 1 min read
  • Scams

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
  • Time to read 3 min read