Bank employee arrested over alleged 'ghost car' fraud in Sydney | 9 News Australia 11/07/2025 by Fraud AlertA bank employee has been charged over his alleged role in a multi-million dollar "ghost car" fraud syndicate in Sydney. Full Article HERE Share this: Share on Facebook (Opens in new window) Facebook Share on X (Opens in new window) X Share on LinkedIn (Opens in new window) LinkedIn Share on WhatsApp (Opens in new window) WhatsApp Related Category: Fraud AlertsTag: fraud, google, news Timotius Sungkar charged over alleged $200m NAB fraud in Sydney | news.com.auDate11/07/2025Former employee arrested for creating ghost employeesDate05/27/2022R600 000 Bail for COVID-19 Temporary Employee Relief Scheme FraudDate05/19/2026Couple and co-accused nabbed for ghost employees’ salary payout fraudDate03/29/2022Ghost employee audit critical to root out fraud – DA – POLITICS – PoliticswebDate05/29/2025NAB employee charged over alleged $200 million bank fraud syndicate – ABC NewsDate11/07/2025 Previous Page Next Page About Fraud Alert Previous Post:Ryno Goosen Fights Fraud with Data – We Are Tech Africa Next Post:FRAUD AND MANIPULATION—2d Cir.: FTX founder challenges November 2023 fraud conviction