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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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FBI: Elk Grove Woman Sentenced to Prison for $5.5 Million Mortgage Fraud Scheme POSTED BY ALEX FERRERAS ON AUGUST 16, 2013 IN SCAMS   (Source: FBI) – Hoda Samuel, 62, of Elk Grove, California, was sentenced today to 10 years in prison for a mortgage fraud scheme that caused more than $5.5 million in losses, U.S. Attorney Benjamin B. Wagner announced. “Taking fraudsters out of the residential real estate industry and sending them to prison has been one of this office’s top priorities,” U.S. Attorney Wagner said. “Today’s sentence is another success in our fight against the mortgage fraud schemes perpetrated by Hoda Samuel and her co-defendants that wreaked havoc in this region.” “Greed-based crimes such as these can undermine the stability of our financial institutions and the economy, resulting in devastating consequences for homeowners, businesses, and communities in which the properties are located,” said Special Agent in Charge Monica M. Miller of the Sacramento Division of...
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  • doyla66
    doyla66 says #
    Bloody hell Samules and my despicable broker are looking in the mirror!
  • doyla66
    doyla66 says #
    "Greed-based crimes such as these can undermine the stability of our financial institutions." Pardon me for my ignorance,but how d
  • doyla66
    doyla66 says #
    Neat sordid scheme. But they will now pay the price. What about all the innocent home purchasers are they to be compensated.?? S
  • doyla66
    doyla66 says #
    This sounds more like a spruiker broker type scam. Interesting that they set it up so when the lender phoned to verify ... someon
  • doyla66
    doyla66 says #
    Good for NOTHING ASIC shirks its obligations -v- FBI, "who continues to be committed to identifying & investigating mortgage fraud
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