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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 ANZ connected to this mess
ANZ traders stood down over interest rate rigging probe Banking and Finance Date November 20, 2014 James Eyres http://www.theage.com.au/business/banking-and-finance/anz-traders-stood-down-over-interest-rate-rigging-probe-20141119-11pxmn.html   ANZ Banking Group has stood down seven traders being targeted by the Australian Securities and Investments Commission for possible manipulation of Australia's benchmark interest rate. The regulator is investigating an extensive period of potential misconduct in the Bank Bill Swap Rate (BBSW) market from early 2007 to 2013. Royal Bank of Scotland, UBS and BNP Paribas have already been forced to pay fines for their role in manipulating the rate, but this is the first time one of the big four Australian banks has been identified as being involved in potential misconduct. ASIC is continuing to investigate 10 other members of the 14 member BBSW panel – including the three other big banks –but this is taking a long time and involves the review of millions of documents. ASIC's attention on...
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  • Wayne
    Wayne says #
    ANZ ...AS YOU SEW SO SHALL YOU REAP..... there is heaps more fraud going on at ANZ than everyone relies... but it will surely rai
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Timbercorp victims set to sue financial planners, while liquidator presses for loans to be repaid Date August 10, 2014 Ben Butler http://www.smh.com.au/business/timbercorp-victims-set-to-sue-financial-planners-while-liquidator-presses-for-loans-to-be-repaid-20140810-102gco.html Lawyers representing victims of failed forestry group Timbercorp plan to sue financial planners who reaped $92 million in commissions after advising their clients to invest in the company.  The move comes as Timbercorp liquidator KordaMentha ramps up the pressure on victims to repay loans they took out to finance their investment by launching a flurry of legal action in the Victorian Supreme Court. Financial planning networks whose members sold Timbercorp products include the CBA’s scandal-plagued Commonwealth Financial Planning and Sentry Group, which is owned by the bank that financed Timbercorp, ANZ.  BusinessDay has seen loan application forms filled in by clients who used financial planners that have blank spaces where the investor’s assets and liabilities are supposed to be disclosed.Timbercorp paid planners and advisers commissions of up to 10...
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