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Commonwealth Bank
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===2016 $76m Ponzi scheme=== In 2016, it was revealed that some CBA staff were implicated in an alleged $76m [[Ponzi scheme]] fraud.<ref>{{Cite web|title = Commonwealth Bank staff implicated in alleged $76m fraud|url = http://www.smh.com.au/business/banking-and-finance/commonwealth-bank-staff-implicated-in-alleged-76m-fraud-20160204-gmllia.html|website = The Sydney Morning Herald|date = 4 February 2016|access-date = 2016-02-13}}</ref> The alleged architects of the scam were professional poker player Bill Jordanou and accountant Robert Zaia.
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