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Former Nab employee involved in fraud

Friday 13 April 2018

News Summary 

The Financial Review recently reported that two business premises raided in connection multi-million dollar fraud committed by a former NAB employee.

Andrew Thorburn, NAB CEO, said that the bank was cooperating with the police and that no customers were impacted by the fraud.

"This matter has been investigated by us, and was reported quickly to Police ... the people under investigation no longer work with the bank, or are involved with us" Mr Thorburn said.