View full page at forexfactory.com

 

How ‘greedy’ ANZ manager used junior staff to steal $300K

From news.com.au

Tracey Lee Cook’s cunning plan was first set in motion days before Christmas in 2014 when the highly paid ANZ manager’s bank balance swelled significantly. The 44-year-old Victorian mother-of-two would soon accumulate more than $300,000 in fraudulent deposits courtesy of a scam that used junior staff to do her dirty work. Between December 17, 2014 and June 16, 2016, Cook stole a total of $311,529.62 via 14 separate transactions — money she later used to fund a lavish lifestyle that included the purchase of jetskis and an investment property. Cook, who worked as a senior manager of transaction processing, was in ... (full story)

Story Stats

  • Posted:
  • Category: Entertainment News