Australia

SaveYou have reached your maximum number of saved items.Remove items from your saved list to add more.AAAA former National Australia Bank and Commonwealth Bank employee and his mortgage broker wife have been arrested and charged with facilitating more than $40 million worth of fraud for a financial crime syndicate accused of fleecing Australia’s major banks of hundreds of millions of dollars.Huy Tin Nguyen, 34, and his wife, Thu Huong Nguyen, 35, are accused of helping the Penthouse Syndicate – alleged to be one of the biggest fraud and money laundering syndicates in Australian history – build a luxury property empire…

2026 © Prices.com LLC. All Rights Reserved.