Sydney couple fleeced bank of more than $40m, police allege

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Source: The Age
Published: 2026-05-27 08:43 UTC+10:00
Section: National / NSW
Factuality Score: 100
Opinion Category: Neutral
Topics: Crime & Justice, Australia, Economy & Finance, Property & Housing, Fraud & Corruption, Business & Economy, Crime & Justice
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Snippet:
A former National Australia Bank and Commonwealth Bank employee and his mortgage broker wife have been arrested and charged with facilitating more than $40 million worth of fraud for a financial crime syndicate accused of fleecing Australia’s major banks of hundreds of millions of dollars.
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