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
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