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  • Scams

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
  • Time to read 2 min read
  • Scams

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
  • Time to read 2 min read
Table flags United Kingdom and Australia on grey blurred background
  • Scams

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
  • Time to read 5 min read
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  • Customers

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
  • Time to read 4 min read
image of scam website impersonating nab on red background
  • Scams

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
  • Time to read 2 min read
  • Media Release

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
  • Time to read 1 min read
An iphone features a screen with pop-up SMS scam message. The phone is on a red background with red flags.
  • Scams

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
  • Time to read 2 min read
  • Scams

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
  • Time to read 2 min read
Person at a computer holding a phone in one hand.
  • 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
A pink love heart shape with a sparklers effect on a black background.
  • 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
Photo of hand holding a mobile phone with a payment alert.
  • 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
phone with warning signs about scams
  • 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
An image with warning signs and a calendar and red flags with a red background.
  • 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
image of two women in front of a set of stairs
  • 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
women in dark red coat with sunglasses and arms full of shopping bags
  • 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
woman on chair with credit / debit card in hand and computer on lap. she is surrounded by presents.
  • 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