Westpac, Societe Generale accuse software company of $263M fraud

Andrew Hourigan 2021-07-02 1:14 pm By Miklos Bolza | Sydney

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Westpac and French investment bank Societe Generale have obtained freezing orders over $263 million in assets in fraud cases brought against a Sydney software firm and its director, with a court hearing that other financial institutions may also be at risk from the alleged fraud.

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