Ex-employee of Australia's NAB charged over 'gatekeeper' role in major crime syndicate

SYDNEY (Reuters) -Police arrested and charged a former National Australia Bank employee who they alleged was the “gatekeeper of funds” for a sophisticated Sydney crime syndicate that has been accused of defrauding “all financial institutions.” Read full story

Source : https://www.thestar.com.my/news/world/2025/11/07/ex-employee-of-australia039s-nab-charged-over-039gatekeeper039-role-in-major-crime-syndicate