Banker blocks Aussie from transferring $100,000 for new car after spotting ‘big issue’

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A Queensland woman narrowly avoided losing her life savings in a scam that cost Australians almost $100 million last year. Rebecca visited the NAB branch in Kingaroy, northwest of Brisbane, in early May to transfer $100,000 for a new car. But holes quickly appeared in the sale, with a banker spotting red flags throughout the invoice.

” Rebecca was close to becoming another victim of an invoice scam, which NAB executive of group investigations Chris Sheehan said were often subtle and sophisticated. “They occur when criminals hack into a business’ email account and change the account details on legitimate invoices,” Sheehan said. “The criminals hope the recipient doesn’t notice the doctored account details and pays them, instead of the intended business.

 

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