Click on our Secret Library of Evidence ------>

    BANKILEAKS Secret Library

Loan Application Forms (LAF's)  

    Bank Emails to Brokers  

    Then Click on 'VIEW NOTEBOOK'

Join us on facebook

facebook3           facebook2 


What BFCSA Does...

BFCSA investigates fraud involving lenders, spruikers and financial planners worldwide.  Full Doc, Low Doc, No Doc loans, Lines of Credit and Buffer loans appear to be normal profit making financial products, however, these loans are set to implode within seven years.  For the past two decades, Ms Brailey, President of BFCSA (Inc), has been a tireless campaigner, championing the cause of older and low income people around the Globe who have fallen victim to banking and finance scams.  She has found that people of all ages are being targeted by Bankers offering faulty lending products. BFCSA warn that anyone who has signed up for one of these financial products, is in grave danger of losing their home.


Articles View Hits

Whistleblowers' Corner!

To all mortgage brokers, BDMs and loan approval officers! 
Pls Call Denise: 0401 642 344 

"Confidentiality is assured."

Cartoon Corner

Lighten your load today and "Laugh all the way to the bank!"

Denise Brailey

Led by award-winning consumer advocate Denise Brailey, BFCSA (Inc) are a group of people who are concerned about the appalling growth of Loan Fraud around the world. BFCSA (Inc) is a not for profit organisation in the spirit of global community concern and justice.

Click on the Cluster Map.

  • Home
    Home This is where you can find all the blog posts throughout the site.
  • Categories
    Categories Displays a list of categories from this blog.
  • Bloggers
    Bloggers Search for your favorite blogger from this site.
  • Login
    Login Login form

BFCSA: New NCCP laws a Sham with ASIC the Bankster Protectors

Posted by on in Corrupt Regulators
  • Font size: Larger Smaller
  • Hits: 2361
  • 1 Comment
  • Print

ASIC boasted of a conviction in September 2012 against Daniel Nguyen.....relating to pay slips and bank statements.  ASIC used the new provisions of the NCCP Act, the ultimate SHAM ACT which place the onus of everything dodgy at the feet of the Brokers and not the Banksters.

Yes ASIC pick off the little guys to show "we are doing something"  Remember ASIC stated: "we do not handle consumer complaints."   So this was the bank tipping off someone they wanted rid of?  Perhaps Daniel ought to have demanded the bank's copy of the LAF and the bank's copy of the service calculator.  Sounds like one of ASIC's rare moments of looking as if they are "getting tough!"  Oh please!!!  What about the IMPRUDENT LEND whereby the bank APPROVED the loans.  Hmmmmm Notice how there was no mention of the bank????  So did ASIC assist the customers by suggesting the bank's negate the mortgage's in line with 22nd June 2012 High Court decision?

We did not see ASIC protecting consumers by charging the Banks and boasting about a conviction, did we?  How corrupt is out financial system created by the Banksters?

Bring on the Royal Commission into Banking and Finance: only 8 days to go until Senate Report to be released.  Be ready!  Be warned!

This email address is being protected from spambots. You need JavaScript enabled to view it.

Last modified on
Rate this blog entry:


  • doyla66
    doyla66 Monday, 22 October 2012

    Greg "Securities" Medcraft corrupted the complaints system
    Govt corrupted truth with whitewash
    Reactive NCCP Law corrupted justice to catch little fish brokers not banks ....
    When do the lights go on in Canberra?
    We'd like the truth now!


Leave your comment

Guest Tuesday, 24 November 2020