NAB Anti-Scams team lead Daniel Marin sees Aussies getting targeted by scammers every day. Here’s what he wants you to know.


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Aussies are being bombarded with scam calls, texts and emails every day. And scammers keep getting more and more sophisticated, with Aussies losing a record $3.1 billion to scams last year.

For Scam Awareness Week, NAB’s Anti-Scams team lead, Daniel Marin, has reflected on just how much scams have changed over his 10 years at the bank and what Aussies can do to protect themselves.

Back in 2015, Daniel Marin was offered a unique opportunity – to be part of a new team at NAB to tackle scams.

Scams were an emerging problem in Australia in 2015. According to the Australian Competition and Consumer Commission’s (ACCC) Targeting Scams Report 2015, more than 105,000 Australians reported scams, with $85 million in reported losses. This figure has increased by more than 3,000 per cent in the past decade, to $3.1 billion.

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