Business
Finance broker charged over alleged attempted $21 million NAB fraud – Sydney Morning Herald
The 64-year-old is the third person to be charged over the alleged fraud, which also involved a NAB employee who is before the courts.
A Sydney finance broker has become the third member of an alleged criminal syndicate to be charged with attempting to defraud NAB of more than $21 million.
The 64-year-old man was arrested at Blacktown police station on Tuesday morning as part of ongoing inquiries into the alleged fraud, which police claim involved using fake bank deposit guarantees to purchase properties across NSW for an inflated commission.
Detectives from the State Crime Command’s financial crimes squad established Strike Force…
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