Trio Convicted of $21 Million Fraud Plot Against NAB

Trio Convicted of $21 Million Fraud Plot Against NAB

Three people attempted to cheat National Australia Bank (NAB) out of more than $21 million (US$14.3 million) using fake vouchers and guarantees, a jury has found. Monica Singh, 42, Davendar Deo, 68, and Srinivas Naidu Chamakuri, 51 were convicted on Sep. 20 of a myriad of fraud-related offences following a lengthy trial in the New South Wales (NSW) District Court. The trio were convicted on all 19 of the charges they were facing, including multi…

Australian National Review - Trio Convicted of $21 Million Fraud Plot Against NAB

Three people attempted to cheat National Australia Bank (NAB) out of more than $21 million (US$14.3 million) using fake vouchers and guarantees, a jury has found. Monica Singh, 42, Davendar Deo, 68, and Srinivas Naidu Chamakuri, 51 were convicted on Sep. 20 of a myriad of fraud-related offences following a lengthy trial in the New South Wales (NSW) District Court. The trio were convicted on all 19 of the charges they were facing, including multi…