Scams
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NAB ARTICLE
Explainer: What is Confirmation of Payee?
Learn more about how Confirmation of Payee is being rolled out help tackle scams and reduce misdirected payments.
- 02.07.2025
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2 min read
NAB welcomes Confirmation of Payee
NAB has today welcomed the launch of the banking industry’s new Confirmation of Payee system to help tackle scams.
- 02.07.2025
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2 min read
Banker confronts criminal behind $50k scam
NAB East Maitland banker saves 84-year-old woman from being scammed out of $50,000
- 11.06.2025
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2 min read
NAB stops and recovers more than $48 million in suspected scams
NAB stops and recovers more than $48 million in suspected scams
- 29.05.2025
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2 min read
Australia’s approach to tackling scams is leading the world
NAB’s Chris Sheehan on why Australia’s comprehensive, preventive approach to tackling scams is more sophisticated and more effective than any other country.
- 23.04.2025
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5 min read
What is a money mule?
Been asked to receive money and send it on to someone else? Wondered why Marty Byrde in Ozark buys cash-intensive businesses?
- 27.03.2025
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4 min read
NAB helps remove almost 600 bogus websites intent on scamming Aussies
NAB has cracked down against hundreds of fake websites attempting to dupe and scam Aussies.
- 19.03.2025
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2 min read
Bob’s Brush with a $440k Scam: How a Sharp-Eyed Banker Saved the Day
When Bob walked into his local NAB branch wanting to transfer more than $400,000 into an investment scheme, customer advisor Erin Browning was immediately suspicious.
- 10.03.2025
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1 min read
NAB warns of pop-up SMS scam targeting Australians
Australians are being warned about a new scam trend involving fake pop-up SMSes that impersonates NAB and temporarily disables their phone.
- 26.02.2025
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2 min read
What is a pop-up SMS scam?
Ever had a SMS message pop up on your phone screen then can’t find it in your messages? It may be a fake SMS pop-up scam, a new scam trend targeting Australians.
- 26.02.2025
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2 min read
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
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