Finance broker charged over alleged attempted $21 million NAB fraud
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Finance broker charged over alleged attempted $21 million NAB fraud
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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.
Finance broker charged as part of ongoing investigations into attempted $21 million fraud miragenews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from miragenews.com Daily Mail and Mail on Sunday newspapers.