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NAB dismisses staff tied to nefarious activities. Will others follow?

Summary by Australian Financial Review
As banks deal with the fallout from the Penthouse Syndicate and a separate mortgage fraud potentially worth $3 billion, fears are increasing about insider threats.

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Australian Financial ReviewAustralian Financial Review
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NAB dismisses staff tied to nefarious activities. Will others follow?

As banks deal with the fallout from the Penthouse Syndicate and a separate mortgage fraud potentially worth $3 billion, fears are increasing about insider threats.

·Sydney, Australia
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Australian Financial Review broke the news in Sydney, Australia on Friday, May 8, 2026.
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