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Business

Sydney crime syndicate allegedly defrauded banks of up to $600m

ABC News

BusinessABC News·Sep 10, 2026·1 min read

Sydney crime syndicate allegedly defrauded banks of up to $600m

NSW police say one of Australia's largest fraud syndicates has fleeced banks of up to $600 million in fraudulent loans in what one Investigator described as the largest financial crime he has seen.

View original source — ABC News ↗

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