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Former NAB employee charged over alleged attempt to defraud bank of more than $21 million – ABC News
A former National Australia Bank employee and a Sydney man are both accused of being part of a criminal syndicate’s attempts to defraud the bank of more than $21…
A former National Australia Bank employee and a Sydney man have been charged over an alleged attempt to defraud the bank of more than $21 million.
- The criminal syndicate allegedly preyed on international students
- Police began investigating in February after NAB detected unusual activity.
- Police say further arrests are expected
Detectives began investigating in February after it was revealed fraudulent bank deposit guarantees had been used to buy properties across NSW for an inflated commission.
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