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!"


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
Subscribe to this list via RSS Blog posts tagged in bankers
  Life After Debt Tuesday, 30 October 2012 Platitudes and Placation Financial Times Chief Economics Commentator, Martin Wolf once said, “The conclusion to be drawn from [the Bank of England’s executive director for Financial Stability Andy] Haldane's work is that an out-of-control financial sector is eating out the modern market economy from inside, just as the larva of the spider wasp eats out the host in which it has been laid” and with mounting evidence to support claims that the FSA have neither the stomach nor the inclination to prosecute banking criminality, the best that victims of the UK’s banking crisis can expect from reform is a ring side seat for an endless round of regulatory wrist slapping.   Endlessly placated with promises of integrity and more customer focused business models, the FSA have allowed the individuals within the banking fraternity, whose greed cost hundreds of thousands of UK residents...
Last modified on
Recent Comments - Show all comments
  • doyla66
    doyla66 says #
    One of the problems that regulatory staff and politicians face is a very human one. The sympatico between the masters and the serv
  • doyla66
    doyla66 says #
    This is a very nasty CANCER and cancers have to be killed off before it destroys the very society it infests. These corrupt banker
  • doyla66
    doyla66 says #
    You can pretty much change UK for Aust and the story would still ring true. What the he** is wrong with our regulators. ~~~ Fin
Hits: 2099 3 Comments
Rate this blog entry:
Continue reading
Has anyone tried to use the new ASIC connect website searches?  As part of my research for bank submissions and other related criminal activities - theirs, not mine - I've been very disappointed with the much touted ASIC connect.  While the old ASIC site was complex and labyrinthine, at least the information was there with relative ease and accuracy, once you had bookmarked the sites you needed for future reference.  A search for one company, which I understood had closed, alternated between no such company and having the company appear as usual. I was unable to determine what the status of the company was, beyond "registered". How long does it take for a company to move into administration? I have a bone to pick with the company over misleading and deceptive conduct leading to fraudulent losses in excess of half a million dollars. ASIC don't think that's worth investigating. I certainly...
Last modified on
Hits: 2332 0 Comments
Rate this blog entry:
Continue reading