Thursday 6 November 2014

St George Bank Fraud



  • PM - Fraud hits St George customers - Abc

    www.abc.net.au/pm/stories/s724233.htm

    Nov 11, 2002 - At least 100 St George bank customers in Sydney have been the victim of a sophisticated fraud and are left without a cent in their accounts.

  • Westpac CEO Gail Kelly knowingly conceals fraud at the ...


    kangaroocourtofaustralia.com/.../westpac-ceo-gail-kelly-knowingly-conc...

    May 11, 2014 - The Commonwealth Bank fraud has resulted in 1200 financial ..... they come with a questionable record at St George Bank before jumping ship .

  • Byron Bay ATM skim scam - ABC News (Australian ...

    www.abc.net.au/news/2013-02-21/atm-fraud/4531526

    Feb 20, 2013 - Up to 200 people may have been affected by a bank scam at a ... Daniel Loffi from St George's fraud team says it appears a number of fake 

  • Commonwealth Bank cancels thousands of credit cards as ...


    www.heraldsun.com.au/news/...bank.../story-e6frf7jo-1226064052348

    May 27, 2011 - UPDATE 1.33pm: THE Commonwealth Bank has cancelled thousands of ... of the issue and Westpac's anti-fraud unit had “bulk blocked” cards it thought ... St George's Chris Collins confirmed the Westpac subsidiary had also

  • InfoChoice | Compare Everyday Transaction Accounts

    www.infochoice.com.au/banking/transaction-account.aspx

    More than 50 Australians a week are falling victim to online banking fraud. .

  • St George worker to be tried for fraud

    www.smh.com.au › NSW
    Nov 27, 2010 - A former St George bank lending officer who is married to a police officer will stand trial for mortgage fraud next year
  • Look at the connections with banks?



    1. Yasmin Kahla - Australia | LinkedIn

      au.linkedin.com/pub/yasmin-kahla/58/959/575

      Sydney, Australia - ‎Fraud Risk Operations Manager at Westpac
      Fraud Risk Team Manager at Westpac; Credit Card Fraud Team Manager at The ... Westpac Group, including St.George, BankSA, Bank of Melbourne & RAMS ...

    3. Commonwealth Bank's Position on ATM Fraud

      https://www.commbank.com.au/about-us/.../121102-newsftr-fraud.html

      Nov 12, 2002 - Following recent media attention on an ATM scam that occurred at a St George Bank over the weekend of 9 to 11 November 2002, the ...

    4. St George detects net fraud - Security - News - iTnews.com.au

      www.itnews.com.au/News/10893,st-george-detects-net-fraud.aspx

      Jan 1, 2000 - Customers of St George bank and users of recruitment website Monster.com have been the victim of an internet banking fraud 

    5. Ros the latest victim of credit card fraud | Central Western ...


      www.centralwesterndaily.com.au/.../ros-the-latest-victim-of-credit-card-frau...
      Jan 20, 2012 - VICTIM OF FRAUD: Ros Davidson, a customer of St George Bank in Orange, had funds taken out of her account by a fraudulent transaction 

    6. Customers taken for a ride by crooked cabbies stealing their ...

      www.dailytelegraph.com.au/...banking.../story-fni0cx12-1226948674965
      Jun 10, 2014 - A woman from Sydney's inner west said she reported to Fraud Squad police and her bank, St George, that $17,000 had been stolen from her 

    7. Employee Fraud What Employers Can Do About It - Mondaq ...


      www.mondaq.com/.../Employee+Fraud+What+Employers+Can+Do+Ab...
      Sep 30, 2008 - Employee fraud is estimated to cost Australian businesses about $18 ... a St George Bank employee has been charged with defrauding the 
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