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ARTICLE · 15 OCTOBER 2021

Former banker facing over 100 fraud charges

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The former banker faces fraud charges and is alleged to have masterminded a syndicate which targeted elderly clients.

AustraliaCriminal Law
Avinash Singh
Avinash Singh
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Former banker Sara Daizli is facing over 100 fraud charges and is alleged to be the mastermind behind an elaborate syndicate that targeted elderly clients.

The former St George Bank employee had previously been charged with 15 fraud offences, for which she was on bail.

However, further investigation by police led to the additional charges being laid against Ms Daizli as well as a number of other people who are alleged to be co-conspirators.

A number of documents and electronics were seized by police and are being forensically examined.

Bank Employee Charged with Fraud

Sara Daizli, also known as Sara Diaz Sukkar worked for St George Bank and is alleged to have used her position to defraud almost $350,000 from an elderly client's life savings.

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