A former NAB employee has been charged over his alleged role in a $200m fraud scheme that police say is among Australia’s largest financial fraud...

A former NAB employee has been charged over his alleged role in a $200m fraud scheme that police say is among Australia’s largest financial fraud...

NAB employee Timotius Donny Sungkar has been charged over his role in the Penthouse syndicate’s alleged $150m bank fraud.

NAB employee Timotius Donny Sungkar has been charged over his role in the Penthouse syndicate’s alleged $150m bank fraud.

Detectives investigating the group’s alleged infiltration of the finance giant swooped on Timotius Donny Sungkar’s Sydney home on Thursday...

Detectives investigating the group’s alleged infiltration of the finance giant swooped on Timotius Donny Sungkar’s Sydney home on Thursday...

A bank employee has been charged over his alleged role in a multi-million dollar "ghost car" fraud syndicate in Sydney.

A bank employee has been charged over his alleged role in a multi-million dollar "ghost car" fraud syndicate in Sydney.

A 26-year-old Coombs man has been charged with 26 fraud offences after allegedly defrauding more than $40,000 from multiple Canberrans through fake...