Tag: Fraud

Fraud

21 Aug, 2018 Former Australian poker player jailed for $58m fraud

William Jordanou, a former poker player and one of Australia’s most notorious swindler, will spend at least nine years in a Victorian jail after scamming the Commonwealth Bank of nearly $58 million in a fraud of “breathtaking proportions”. Jordanou had been involved in a scheme wi...

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Tag: Fraud

21 Aug, 2018 Former Australian poker player jailed for $58m fraud

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