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Finance broker charged over alleged attempted $21 million NAB fraud

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Finance broker charged over alleged attempted $21 million NAB fraud | jennynoise

A Sydney finance broker has become the third member of an alleged criminal syndicate to be charged with attempting to defraud NAB of more than $21 million.

Detectives from the State Crime Command's financial crimes squad established Strike Force Exton in February to investigate the alleged criminal syndicate, after NAB's systems detected unusual activity.Monika Singh, while 47-year-old Srinivas Naidu Chamakuri was charged in September. The pair remain before the courts.

 

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