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Four charged and more than 200 charges laid over fraud against financial institution

Detectives have charged four people – including two former bank employees – with almost 220 offences as investigations continue into a criminal ....

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St George fraud allegations: four people hit with 200 charges

Two former bank employees and two accountants have been charged with nearly 220 offences for allegedly defrauding the Westpac subsidiary of more than half a million dollars. ....

New South Wales , Kangaroo Point , Societe Generale , Westpac Sumitomo Mitsui Banking Corporation Of Japan , Strike Force Kerribee , Australian Federal Court , Forum Finance , Westpac Sumitomo Mitsui Banking Corporation , Australian Federal ,

Glamorous bank worker pictured in trackies as she's arrested over alleged 'sophisticated' fraud

Sporting a grey tracksuit pants, black jumper and thongs, the former St George Bank employee was escorted from her Sydney home by detectives and loaded into the back of a police van. ....

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Former bank employee charged, alleged to have stolen $350,000 from elderly person

Former bank employee charged, alleged to have stolen $350,000 from elderly person
news.com.au - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from news.com.au Daily Mail and Mail on Sunday newspapers.

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Former bank employee charged over $590,000 fraud - Financial Crimes Squad

Former bank employee charged over $590,000 fraud - Financial Crimes Squad
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.

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