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The Latest Breaking News from Davendar Deo

Trio avoid going to jail over attempted $21m bank fraud

A group including a former senior employee have been spared time behind bars after attempting to defraud a major bank out of more than $20 million.

AAP · Jan 20, 2025

Calls for leniency over 'inept' attempts to fleece bank

A group's attempts to defraud a major bank out of more than $20 million have been described as rudimentary and doomed to fail.

AAP · Dec 5, 2024

'Fragile' fraudster tries to delay inevitable jail-time

Three people caught trying to cheat National Australia Bank out of $21 million want to stay out of jail for a few more months ahead of their sentencing.

AAP · Sep 23, 2024

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Trio convicted of $21m fraud plot against NAB

Three people, including a former NAB branch senior associate, have been convicted of a multimillion dollar fraud scheme against the bank.

AAP · Sep 20, 2024

'I don't do fraud': jury hears ex-NAB staffer's denials

NAB was targeted by separate plots to use leaked, fraudulent bank documents to purchase Sydney properties and withdraw over $21 million, jurors have heard.

AAP · Jun 5, 2024

Trio on trial accused of $21m fraud plot against NAB

Two men and a woman allegedly formed a multimillion dollar fraudulent scheme against National Australia Bank and other firms using fake vouchers and guarantees.

AAP · Jun 4, 2024

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