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The alleged acting head of a criminal syndicate is tonight behind bars, charged in relation to a $200 million money-laundering and fraud scheme — one of the biggest the Financial Crime Squad has ever seen. The 53-year-old woman is accused of posing as a psychic to con clients into handing over their personal information to open hefty bank loans on their behalf. | 10 News

The alleged acting head of a criminal syndicate is tonight behin…

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Ex-Syndicate Bank employees, another person handed jail term in fraud case

Ex-Syndicate Bank employees, another person handed jail term i…

Syndicate Bank SO Results 2016: Check the final list of selection at syndicatebank.in

Syndicate Bank SO Results 2016: Check the final list of selection at …

Analyzer - Exam Analysis Of Syndicate Bank PO 2017-18 (Review & Cut Off) 25th February 2018

Analyzer - Exam Analysis Of Syndicate Bank PO 2017-18 (Revie…

46.8K viewsFeb 25, 2018

Syndicate: Definition, How It Works, and Types of Syndicate

Syndicate: Definition, How It Works, and Types of Syndicate

investopedia.com

Syndicate Bank IFSC code will change from July 1, here’s how to get new one

Syndicate Bank IFSC code will change from July 1, here’s how to …

A bank employee has been charged over his alleged role in a multi-million dollar "ghost car" fraud syndicate in Sydney. #9News | 9 News Sydney

A bank employee has been charged over his alleged role in a multi-mill…

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One of Australia's biggest banks allegedly defrauded of $150millio…

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