Scams
Latest News
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
- 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
- 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
- 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
- 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
- 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
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