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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.


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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.

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Subscribe to this list via RSS Blog posts tagged in Anne Lampe
Originally published:Complex Commercial Fraud: Proceedings of a Conference held 20-23 August 1991 / edited by Peter N GraboskyCanberra : Australian Institute of Criminology, 1992. (AIC Conference Proceedings; No. 10) ; pp 189-197 by Anne LampeJournalistJohn Fairfax LtdNew South Wales   According to various definitions, fraud is a form of deceitfulness involving theft of money, criminal deception, the use of false representations, dishonest artificeor trick to benefit thieving. It involves one or more parties taking money from others without their knowledge. Complex fraud is merely a more artful and difficult to trace version of this form of activity, usually involving a number of companies (often $2 companies), theactivities of company directors, large amounts of money or assets being shifted - sometimes offshore - and sometimes into other corporate entities, or luxury cars, or homes, antiques, yachts, and paintings, or merely fine living at five-star hotels and the enjoyment of three-star restaurant meals,...
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Posted by on in Corrupt Regulators
ASIC’s problem, as Paul Barry indicated in his excellent article on Storm Financial (‘In the Eye of the Storm’, February 2011), is that the regulator is far too compliant and process-driven at the top, rather than being proactive and bold enough to get out there in the financial marketplace, look at what advisory firms are up to, and take action to nip in the bud schemes where rogue advisers play dangerous games with investors’ hard-earned retirement savings. ASIC should shut rogue advisers down and take away their licence to give advice before – and not after – they inflict catastrophic damage on investors. Read on .... EDITOR:  ASIC needs to start the long overdue into the Banks that were freely handing out the money for "pensioners" to invest their homes into dodgy investments.  The buck stops with the Banks.  NO dollars no purchase and ASIC knew that a decade ago....
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  • doyla66
    doyla66 says #
    That's what I've been wondering, Gaby. I find the indifference to the suffering of others evidenced in Australia quite incredible.
  • doyla66
    doyla66 says #
    Can it be true that just about everybody who could make a difference is indifferent to all the suffering incurred? What's gone wr
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Whistleblowing through disclosure of confidential internal memoranda and correspondence from legal advisers revealed that Partnership Pacific, a subsidiary of Australia's second largest retail bank, had arguably misled some customers and behaved improperly to others. The consequences of that impropriety included personal bankruptcies and loss of family farms. Former Westpac executive John McLennan faced substantial legal costs (an Australian court ruled in favour of the bank regarding copyright and confidentiality breaches); the damage to the bank's reputation was intangible. It has been suggested that perceived mishandling of public relations contributed to the resignation of the Westpac CEO. The bank incurred no government penalties but exposure of the documentation in Parliament after suppression orders initially prevented publication in the media appears to have led to better treatment of some affected customers. The Affair features in Edna Carew's Westpac: The Bank that Broke the Bank (Sydney: Doubleday 1997), Quentin Dempsters's Whistleblowers and Graham...
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