• banking fraud
• financial fraud
• Sydney crime syndicate
• Sydney fraud

Sydney Crime Syndicate Accused of $600 Million Bank Fraud

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  Law Enforcement Daily Team / 17 hours
• 0
• 2 min read

Huge Fraud A crime group in Sydney is accused of cheating banks out of up to A$600 million. NSW Police said the group used fraudulent loan applications. The case is one of Australia’s largest financial crime investigations. Police said the group targeted banks and other financial institutions. It allegedly used stolen personal information to apply […]