'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
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