#Corporate credit secrets update#
#Corporate credit secrets verification#

NAB will never ask you to transfer money to another account to keep it safe – it’s safe where it is. If you receive an SMS that’s pretending to be your bank and it includes a phone number to call – search the internet to see if it is really a number that belongs to that organisation. NAB will never send you an SMS about a transaction or fraud alert with a link in it. If you receive a call or text message of this nature, do not agree to transfer any money or provide any information. This is not a sign that NAB systems have been breached in any way– it simply means a criminal has spoofed our number and is impersonating us. You may be asked to transfer funds to a “safe account”. The caller or SMS may say there has been a new transfer, or there has been suspicious activity on your account. This type of scam is called spoofing (learn more at /phonescams). While NAB has been working with the telecommunications industry to prevent fake texts being sent in the same thread as legitimate NAB messages, scammers are still able to change the way their number appears in your phone. These calls and messages might appear in your phone as coming from 'NAB Fraud' or 'NAB Alert' or similar senders. We’re aware of a current scam impacting NAB customers, where they receive phone calls and text messages pretending to be from NAB. If you have received this type of email or text message and have clicked on the link or entered your details, please contact your local branch or call 13 22 65 immediately. If you have received this type of email, please forward it to and then delete the email. This is not a sign that NAB systems have been breached in any way– it simply means a criminal is impersonating our brand. When sending phishing emails, criminals sometimes set the sender’s name as “NAB”, meaning that fraudulent email can appear with the display name as “NAB” despite not being from an official NAB email address.

#Corporate credit secrets update#

NAB will never ask you to confirm, update or disclose personal or banking information via a link in an email or text message. It asks you to click on a link to verify your account, which leads to a fake NAB website asking for personal information and banking credentials. The email claims to be from NAB stating that you need to confirm your identity to access internet banking. We’re aware of a current email phishing campaign targeting NAB customers.

If you believe your personal or bank information is compromised, contact NAB on 13 22 65 or visit your local NAB branch immediately.

If you have any concerns about your safety, contact police on 131 444 immediately.

This allows you to get a second opinion and can help spread awareness about a potential scam.

Talk to your friends or family if you’re ever unsure about a call or email and something seems suspicious.

Do not respond to any email containing these threats as this can lead to further intimidation and malicious activities.

Never send money or provide personal/banking information to the caller.

#Corporate credit secrets verification#

Making threats to life and requesting you transfer all your funds for verification immediately. Unsolicited caller claiming to be from a government agency requesting payment and threatening you if you don’t pay.Īn email containing threatening language with a link requested immediate payment.Ī voicemail threatening arrest unless you call back immediately. They may even threaten you with extradition, cancellation of visas or criminal charges. Similarly other culturally diverse ethnicities may also be targeted. The caller pretends to be a Chinese government or law enforcement representative, and may state that your identity has been used in a crime such as money laundering, creating fraudulent documents or even murder, and demand that you transfer money to the Chinese authorities for verification. NAB is aware of an increase in threat and extortion scams recently targeting the Chinese community and people from other culturally diverse ethnicities.