Another person has been arrested and charged as police continue to investigate a fraud syndicate. Photo: PR IMAGE PHOTO
Dodgy mortgage brokers, real estate agents and solicitors are being targeted by investigators after the latest arrest linked to a $200 million fraud syndicate.
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NAB insider Timotius Donny Sungkar will spend at least three weeks in custody after allegedly using his position to deliver shonky business loans worth about $10 million.
The Sydney man's arrest is the most recent in a string of busts targeting a group that allegedly used stolen personal information to appl

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