Scams

Latest News

  • Customers

NAB CEO pens letter of support to customers

  • 18.04.2023
  • Time to read 3 min read
  • Scams

NAB warns of new PayID scam targeting Aussies selling items online

Australians selling unwanted or used items on Facebook, Marketplace, Gumtree and other online websites are being urged to watch out for a new PayID impersonation scam.

  • 27.02.2023
  • Time to read 3 min read
  • Cyber Security

Collaborating to help stop scams – Chris Sheehan interview on 3AW Mornings

Below is a transcript of Chris Sheehan, NAB Executive Group Investigations & Fraud speaking with Neil Mitchell on 3AW Mornings on Wednesday 15 February 2023.

  • 15.02.2023
  • Time to read 4 min read
  • Scams

NAB takes action to help stop spoofing scams

NAB customers will be better protected against spoofing scams – also known as impersonation scams – as part of new measures to stop criminals infiltrating bank phone numbers and text message threads.

  • 14.02.2023
  • Time to read 3 min read
  • Scams

‘We are never ever getting back together:’ Romance scams on the rise

Aussies looking for love are being warned to remain vigilant for scammers, with NAB insights ahead of Valentine’s Day revealing the bank has seen a 17% increase in the number of romance scams over the past year.

  • 10.02.2023
  • Time to read 2 min read
  • Scams

Staying alert to ‘spoofing’ scams

When Sasha received a call instructing her to transfer her savings of over $17k, Jenny knew it was dodgy.

  • 11.11.2022
  • Time to read 2 min read