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Finance broker charged over alleged attempted $21 million NAB fraud

Finance broker charged over alleged attempted $21 million NAB fraud We’re sorry, this service is currently unavailable. Please try again later. Dismiss Finance broker charged over alleged attempted $21 million NAB fraud Normal text size Advertisement 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.

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