George Vrettakos a CBA mobile lender officer, is facing three counts of obtaining financial advantage by deception over a fake loan allegedly orchestrated between 2008 and 2009. Furthermore, the bank failed to report the suspected crime spree.

https://www.theage.com.au/national/victoria/commonwealth-bank-officer-charged-for-stealing-3-75m-to-spend-on-cocaine-wine-property-20201208-p56ljj.html#:~:text=A%20Commonwealth%20Bank%20loan%20officer,report%20his%20suspected%20crime%20spree.