Category : Search result: NAB scam


Selfie Scam: Fraudsters Exploit NAB's Facial Recognition

Exclusive: A sophisticated criminal syndicate exploited a major flaw in National Australia Bank's 'selfie' identity verification, stealing over $1.5 million in a high-tech fraud that raises serious questions about biometric security.

Fake 'Closing Down Sale' Scam Targeting UK Shoppers Exposed

Exclusive investigation reveals a surge in sophisticated 'closing down sale' scams on social media, with fake ads from counterfeit brands tricking Brits out of thousands. Learn how to spot the red flags and protect your money.

Elderly Woman Drugged in Sydney 'Blessing Scam'

A terrifying 'blessing scam' in Sydney left an elderly woman unconscious after being drugged, with thieves making off with her life savings. Police warn residents to stay vigilant.

NAB fined £15m for customer misinformation

National Australia Bank (NAB) has been hit with a hefty £15 million penalty for providing false information to customers. Discover the details behind this financial scandal.

Romance fraudster jailed for £300k dating scam

A serial conman who posed as a wealthy businessman to trick women into handing over £300,000 has been jailed for six years. Read the shocking details of his elaborate dating scam.

South Korean arrested in $2.8M Manhattan watch scam

A South Korean man has been detained in New York for reportedly defrauding a Manhattan jeweller out of high-end watches worth millions. The elaborate scheme involved fake wire transfers and forged documents.

Ibiza scam warning for UK holidaymakers

UK holidaymakers heading to Ibiza are being warned about a sophisticated scam targeting unsuspecting tourists, as a whistleblower reveals shocking details.

Aussie couple loses £50k in email scam

A couple from Australia fell victim to a devastating email scam, losing £50,000 in a single transaction. Authorities urge vigilance as cybercriminals deploy increasingly sophisticated tactics.

Bank employee jailed for £1.2M elderly fraud

A former Commonwealth Bank employee in Australia has been sentenced to prison for defrauding elderly clients out of £1.2 million. Read the shocking details of his elaborate scam.

British tourist drugged, robbed of £16k in Rio

A British holidaymaker collapses on a Rio de Janeiro beach after being drugged by two women who spiked his drink and stole £16,000 from his bank accounts. Disturbing CCTV footage captures the brazen crime.

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