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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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DEFRAUDED TRUSTEE LODGES ASIC COMPLAINT   Written by Richard Mayo Thursday, 12 December 2013    An SMSF trustee who lost $110,000 in the collapse of Trio Capital has written to the Senate complaining about the corporate regulator’s failure to prevent the fraud. In a formal submission to the Senate inquiry into the performance of ASIC, Mrs Kay Gal said the money from her SMSF had been invested through Tarrants Financial Services, a Wollongong-based financial planning firm now in liquidation. “As a victim of the Trio Capital fraud we were under the impression that ASIC were the financial regulators and were [supposed] to create confidence in the marketplace,” Ms Gal wrote in the submission. “Giving a licence to an alleged fraudster to handle Australian superannuation money betrayed our confidence,” she added. “We respectfully request your intervention and assistance in granting us compensation for the money that was stolen.” In April 2011, the government announced...
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  • Denise
    Denise says #
    Exactly Scotty, There are powerful laws available to ASIC but no Policing, no Enforcement of Law. Tanzer says this week: "we con
  • doyla66
    doyla66 says #
    Can someone out there tell me how it works. The Government tells us invest, invest, invest if you want a quality retirement as the
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