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Maroc Maroc - SMH.COM.AU - Latest News - 20/Jan 07:54

Charges over alleged $21 million NAB scam

A former bank employee, finance broker and another man have been charged with stealing $21.6 million from NAB in a scam which involved providing fake bank deposit guarantees to purchase properties.

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Charges over alleged $21 million NAB scam

smh.com.au - 20/Jan 07:54

A former bank employee, finance broker and another man have been charged with stealing $21.6 million from NAB in a scam which involved providing fake...

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thewest.com.au - 20/Jan 03:59

A court has been told how a trio attempted to defraud a major Aussie bank out of millions of dollars through an elaborate scheme involving fake bank...

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Man Charged Over Alleged $4.5 Million Fake Will Scheme

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Man charged after alleged attempted carjacking in Cronulla

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Former Fiji resident avoids jail over attempted bank fraud

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