CEO of NAB supplier gound guilty of fraud and bribery
The chief executive of a supplier to National Australia Bank has been found guilty of multiple charges of fraud and bribery.
Source: finextra.com
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NAB 'embarrassment a factor in fraud case'
The lawyer for the alleged mastermind of a multi-million fraud perpetrated against the National Australia Bank says it's an enormous assumption that NAB leaders had ...
Source: denipt.com.au
Helen Rosamond trial: Alleged accomplice of accused NAB fraudster an 'accomplished liar', jury told
Sydney businesswoman Helen Rosamond has pleaded not guilty to charges relating to her alleged role in defrauding NAB of $15 million.
Source: smh.com.au
Helen Mary Rosamond, accused NAB scammer, allegedly stole millions from bank for luxury life
Corrupt payments and altered invoices were all part of an accused fraudster's plan to reward a NAB senior staffer and lock in extended business contracts with the bank, a jury has heard.
Source: dailymail.co.uk
Crime: Former NAB employee denies acting alone in defrauding bank of millions
Rosemary Rogers has told the court she approved inflated invoices as part of a fraudulent scheme with businesswoman Helen Rosamond.
Source: smh.com.au