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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 Compensation fr Bank
CBA covered up misconduct by rogue financial planner DateJune 1, 2013 Read later Adele Ferguson, Chris Vedelago Zoom in on this story. Explore all there is to know. Australian Securities and Investments Commission Commonwealth Bank   inShare submit to reddit Email article Print Reprints & permissions     EXCLUSIVE The country's biggest bank, Commonwealth Bank, concealed financial improprieties by one of its top financial planners who controlled an estimated $300 million in investments on behalf of 1300 clients, many of them retired and with serious health issues. The planner, Don Nguyen, who joined the bank in 1999 and has since been banned from providing financial advice until 2018, allegedly forged signatures, created unauthorised investment accounts and overcharged fees. A Fairfax Media investigation can reveal that bank staff participated in a cover-up that allegedly included the falsification of documents after Mr Nguyen left his position in July 2009. It can reveal the...
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  • doyla66
    doyla66 says #
    As they say “Injustice anywhere is a threat to Justice everywhere” - - - never a truer word spoken. I just wonder what version of
  • doyla66
    doyla66 says #
    Nothing would surprise me about the CBA. The harder they bully the more they are trying to hide, inflicting their angst on weaker
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