Monika Singh, an employee of the National Australia Bank in Sydney has been charged with an attempted fraud of more than $21 million. It is alleged that she was part of a criminal syndicate that used fraudulent bank deposit guarantees to buy property across NSW, for an inflated commission.

https://www.smh.com.au/national/nsw/former-nab-employee-charged-with-attempted-21-million-fraud-20201021-p56701.html