一名悉尼男子,前国家银行雇员,被控犯有涉及假贷款和犯罪辛迪加的1 000万美元欺诈计划。 A Sydney man, former NAB employee, charged in $10M fraud scheme involving fake loans and criminal syndicate.

一名36岁的悉尼男子,前澳大利亚国家银行雇员,被控19项与涉嫌数以百万美元计的欺诈阴谋有关的指控。 A 36-year-old Sydney man, a former National Australia Bank employee, has been charged with 19 counts related to a suspected multimillion-dollar fraud scheme. 当局指称他利用内幕角色帮助犯罪集团获得约1 000万美元的欺诈性商业贷款,最初是为不存在的奢侈“鬼车”贷款,调查范围扩大到包括个人和家庭贷款。 Authorities allege he used his insider role to help a criminal syndicate obtain about $10 million in fraudulent business loans, initially for non-existent luxury “ghost cars,” with the investigation expanding to include personal and home loans. 他是该案中被指控的第15人,导致6 000万美元的资产被扣押。 He is the 15th person charged in the case, which has led to $60 million in assets being seized. NAB证实他的终止,称没有客户受到影响,并强调与警方合作。 NAB confirmed his termination, stating no customers were affected and emphasizing its cooperation with police. 他面临与犯罪所得交易和持有新陈代谢类固醇有关的额外指控,并预定在费尔菲尔德地方法院出庭。 He faces additional charges related to dealing in proceeds of crime and possessing anabolic steroids, and is scheduled to appear in Fairfield Local Court.