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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 Clyne
  Posted by Houses and Holes in Banks on November 14, 2012 | 25 comments   Congratulations to Cameron Clyne of NAB for last night’s Lowy Lecture, in which he called for a Son of Wallis Inquiry specifically aimed at addressing Australia’s addiction to offshore wholesale funding. In a strangely blunt and at times in-eloquent speech, Clyne nonetheless made perfect sense:   Australian banks have significantly reduced exposure in recent years and we have sat out of the offshore markets for extended periods when spreads were wide and credit demand was low. But our banks still regularly feature in the top 10 of global issuance which is disproportionate given we represent only two per cent of global GDP. We are reluctant to further increase that position but we do need to move towards more stable balance sheet settings required by regulators. Read on .... http://www.macrobusiness.com.au/2012/11/nab-calls-for-bank-inquiry-aimed-at-funding/   COMMENT The commenters don't agree that this is...
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  • doyla66
    doyla66 says #
    We must have a Royal Commission - there is just far too much systemic corruption inside the banking & financial industries. This c
  • doyla66
    doyla66 says #
    ROYAL COMMISSION INTO BANKING - WIDE TERMS OF REFERENCE: One way to use the current state of politics to focus the Federal Governm
  • doyla66
    doyla66 says #
    Yes good point Lisa,--thats "VeryGC" thinking...VeryGoodCrime[capital] & throw those pesky "bikies" into the mix while they're "go
  • doyla66
    doyla66 says #
    I'd forgotten that bikies could be considered part of "white collar" crime ... Thanks for the reminder about "protected witness'
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It only took six years for Tony Mokbel, a suburban pizza maker worth less than $100,000, to be rolling in dough. Source: Herald Sun THE boss of the National Australia Bank has admitted its multi-million-dollar relationship with drugs boss Tony Mokbel was not acceptable. Cameron Clyne said he would examine how the NAB loaned Mokbel millions of dollars to invest in property and expensive cars at a time his reported taxable income was $160 a week and when police were closing in on his drug empire. The Herald Sun told yesterday how in documents released this week by the Supreme Court it was revealed that between 1996 and his arrest in 2001, Mokbel amassed a portfolio of more than 20 properties, financed by loans from the NAB and cash from his amphetamines business. Read on .... http://www.adelaidenow.com.au/national-australia-bank-chief-admits-banks-relationship-with-drug-baron-tony-mokbel-was-unacceptable/story-e6frea6u-1226452943587...
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  • Denise
    Denise says #
    Birds of a Feather flock together. You naughty little Nabbers. Did you "calculate" Tony's LAF? Did you tell your BDM to help fu
  • doyla66
    doyla66 says #
    I guess it goes to say....CRIMS STICK TOGETHER!
  • doyla66
    doyla66 says #
    NAB - at Mokbel has contributed something useful to society: pizza
  • doyla66
    doyla66 says #
    Mokbel and NAB. I'm trying to work out which is the worse of the two.
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