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QLD shadow director charged with $8m debt factoring fraud involving Bunnings Warehouse

Published 24 January 2026 | Australia

Summary

QLD shadow director charged with $8m debt factoring fraud involving Bunnings Warehouse

Sectors

Banking & Credit Investment Management Wealth & Private Banking

Topics

AML / Financial Crime Consumer Protection / Conduct Authorisation & Licensing

Relevant Firm Types

BankWealth ManagerFintech

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