$600 Million and 17 Fake Documents: What the Sydney Fraud Syndicate Charges Actually Allege
NSW Police have uncovered one of the largest fraud syndicates in the country’s history: up to $600 million in fraudulent loans allegedly taken from Australian banks. A 28-year-old Sydney woman is among those charged, facing 17 counts of making false documents to obtain financial advantage, over an alleged $14.5 million in fraudulent loans linked to […]









