Scams
Latest News
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
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1 min read
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
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2 min read
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
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2 min read
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
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3 min read
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
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1 min read
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
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3 min read
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
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1 min read
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
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2 min read
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
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2 min read
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
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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
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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
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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
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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
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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
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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
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3 min read
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