Former St George bank employee arrested over alleged $600,000 fraud
A former St George employee has been charged over allegedly stealing at least $590,000 from customers.
Sarah Daizli, 29, was arrested at the Kiss Kiss Bang Bang cocktail bar on Pitt Street in Sydney yesterday.
She is accused of creating fake accounts, transactions and other fraudulent documents and transferring customers' super into these accounts.
Sarah Daizil has been arrested over an alleged $600,000 fraud. NSW Police
She is accused of creating fake accounts, transactions and other fraudulent documents and transferring customers' super into these accounts. Supplied
Ms Daizil allegedly spent this money on various things including personal and body enhancements and was getting hair extensions put in when police arrested her.
She asked police whether she could take them with her, but they declined.
"We will be alleging that she led a very luxurious lifestyle in regard to the funds she obtained," Detective Superintendent Linda Howlett, State Crime Command Financial Crimes Squad said today.
She was an employee at St George bank for a number of years. NSW Police
Police believe there were a number of victims and that more people may still come forward.
"This was an employee working for a banking institution that had the trust of her employer and her employees as well and she used that position within the bank to rob innocent victims of their funds."
Detectives launched the investigation last May and two people have been arrested inn relation to the allegations so far.
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