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NAB manager charged in massive fraud case | 7NEWS
2:16
YouTube7NEWS Australia
NAB manager charged in massive fraud case | 7NEWS
A former NAB senior manager has been charged with 19 offences for allegedly facilitating fraudulent business loans worth nearly $10 million as part of the Penthouse Syndicate. The ongoing Strike Force Middleton investigation has made 16 arrests in connection with widespread fraud and money laundering allegations totalling over $200 million ...
68K views3 days ago
Fraud Detection Tutorial
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Investigating the con that combines romance scams and crypto fraud (Marketplace)
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Forensic accountant explains why fraud thrives on Wall Street
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Forensic accountant explains why fraud thrives on Wall Street
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How Americans Lose Billions To Fraud | CNBC Marathon
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When the voter list is flawed, the election is fundamentally flawed - the EC has committed fraud!
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