Warning signs of a CEO scam

CEO scams can often target smaller businesses. These occur when a fraudulent email is sent to an employee requesting an urgent funds transfer. Being aware of the warning signs can help you and your employees identify these scams and minimise loss to your business.

Watch our video to learn more.

View Spot CEO scams video transcript (TXT, 1KB), opens in new window

Helpful resources

If you have been scammed

If you’re a NAB customer and you believe your business has been impacted by a scam, contact us on 13 10 12 (for Internet Banking users) or the NAB Connect Client Centre on 1300 888 413.

For easy to understand computer security advice

Visit the Australian Cyber Security Centre, opens in new window

To see latest scams, or to report a scam

Visit Scamwatch, opens in new window.

To protect your business online

Visit our online safety tips for business.

To report a cyber crime or online incident

Go to ReportCyber, opens in new window

Related articles

Safely storing your data

Your stored business data travels in and out of your network. What key controls can you put in place to ensure it’s safe?

Building employee awareness of cyber safety

Empower your employees to help manage your online security risks

How to protect your business from email-based scams

Email scams are a growing threat to Australian businesses. Here are some simple steps you can take to stay safe.

Important information

Top

Any advice on our website has been prepared without considering your objectives, financial situation or needs. Before acting on any advice, consider whether it is appropriate for your circumstances and view the Product Disclosure Statement or Terms and Conditions available online or by contacting us. Credit applications are subject to credit assessment criteria. Interest rates, fees and charges are subject to change. Target Market Determinations for our products are available at nab.com.au/TMD. Products issued by NAB unless stated otherwise.

© National Australia Bank Limited ABN 12 004 044 937 AFSL and Australian Credit Licence 230686