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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 ASIC ignoring Banker Criminality
Hockey to fight tax dodgers and organised criminals with new taskforce ABC News James Glenday5 hrs ago  "This type of crime (white collar crimes) poses a genuine threat to national security," Treasurer Joe Hockey said. The Abbott Government is setting up a new financial crime taskforce to tackle tax dodgers, fraudsters and organised criminals. The Serious Financial Crime Taskforce will build on the Project Wickenby tax avoidance investigation, which ends this year. But it will also have a broader goal of fighting other serious white collar crimes, like superannuation and investment fraud, and identity offences. "This type of crime poses a genuine threat to national security and to the integrity of Australia's economy, financial markets, regulatory frameworks and tax revenue collection", Treasurer Joe Hockey said in a statement. The taskforce will get $127.6 million over four years for investigations and prosecutions. Agencies like the Australian Tax Office (ATO), Australian Federal Police,...
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  • Wayne
    Wayne says #
    have a little laugh at this , Woman poo's on bank floor .....
  • setup
    setup says #
    Does this include loan document falsification??
  • Duped
    Duped says #
    It's a real worry when ASIC is one of the departments put in charge of catching criminal banking behaviour. They have an appalling
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UNVERIFIED LOW DOCS AND FULL DOC Mortgage Loans a chronic problem in Australia What is the point of having a Banker's Code of Conduct if no banker complies with its conditions and regulations?  Bankers approving fraudulent loans without verification of income to ensure "affordability," as per the Code.  This is rife White Collar Crime here in Australia.  Brokers and bank managers are merely the sellers.   Then to mask negative affordability, our sleazy banker chiefs permit extra buffer monies to be approved, so the hapless customer is given extra debt to pay mortgage payments with to mask the unaffordability.  The customer is then laden with debt and no possibility of an exit plan. Banks know exactly how to ensnare customers into a lifetime of debt when that same customer owned their own home and were debt free when the bank approached them with bad financial advice.  Chief Bankers are also earning...
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  • Wayne
    Wayne says #
    yes, if the brokers legal team are on their game the bankers just might get saddled with this. I hope so
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