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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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Posted by on in Political Blindness
Audit Committee The AOFM Audit Committee is a forum for the review of audit and related issues. It approves the AOFM’s internal audit plan; reviews audit reports and advises on action to be taken on matters raised by AOFM’s auditors; advises on the preparation and review of the AOFM’s financial statements; reviews operational risks and endorses the plans for implementation of fraud controls and awareness training. The Audit Committee membership at 30 June 2011 comprised: Peter Warne, independent member of the AOFM Advisory Board (Chair); David Lawler, former Group Auditor, Financial Controller of Institutional Banking and Executive General Manager of the Commonwealth Bank of Australia. Audit Committee member of the Defence Materiel Organisation, the Australian Trade Commission, the Australian Agency for International Development, the Australian Sports Anti-Doping Authority and National ICT Australia; Elizabeth Clegg, Manager, Government Investment, Risk and Debt Policy Unit, the Treasury; and Jason Dakin, Manager, Compliance, AOFM. Invited...
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  • doyla66
    doyla66 says #
    Conflict of interest is a curious animal. Apparently if a committee member declares conflict of interest or if it's obvious it's n
  • doyla66
    doyla66 says #
    History repeating or cycles repeating (circa 1931 when 3 banks failed due to overzealous practices coming home to roost?). H m m m
  • doyla66
    doyla66 says #
    All I can say - talk about asking Dracula to look after the blood bank! Is the government also trying to say their is no CONFLICTS
  • doyla66
    doyla66 says #
    JJ:BFCSA should consider accessing sensitive AUS Gov.'info' thru Freedom of Information(FOI) processes. "AOFM Audit Committee, adv
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National Anti-Corruption Plan  Corruption is a serious global problem, which has devastating impacts for individuals, families, communities and regions. It discourages investment and distorts markets, leading to depletion of resources for important community services like schools, hospitals and roads. In combating corruption, the Australian Government takes a leadership role at the international, regional and domestic levels. At the international level, Australia is a party to both the UN Convention against Corruption and the OECD Anti-Bribery Convention. Australia is a key member of the G20 Anti-Corruption Working Group having participated in the negotiation and development of the G20 Anti-Corruption Action Plan. In cooperation with China and Indonesia, Australia is currently leading a review of G20 priorities to strengthen international cooperation against corruption, and is also working on the development of the G20 Guide to Mutual Legal Assistance. Furthermore, Australia is an active member of the APEC Anti-Corruption Working Group and the...
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  • doyla66
    doyla66 says #
    Judging by this document - Australia is failing badly. RBA corruption and bribes, Australian Banks allowed to profit from fraud.
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Posted by on in Bankers A Law Unto Themselves
Often when you tell people your story and plight with the banks or to the media- they comment - but you signed the papers. My next question to them is - so you think it is okay that fraud has been committed and that the Banks are profiting from it? Are you saying that the banks are above the law and should not be accountable to the rules set by the law of this country.  No matter which way you look at it - a crime has been commited and it needs to be investigated. Isn't that why we have laws for?  Crime is crime. No sugar coating of it or exceptions. When put that way to most people - they understand better and agree - if fraud has been committed - it needs to be investigated. So if you speak to the media - make sure you ask that question. Remain focused...
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  • doyla66
    doyla66 says #
    I am interested!
  • doyla66
    doyla66 says #
    Based on what I've read about the other political options this is probably a good time to kick off a new party. Who is the brillia
  • Denise
    Denise says #
    Hands up those who wish to be part of new party? We have a brilliant leader, an exciting name. I cannot be leader as it would de
  • doyla66
    doyla66 says #
    http://www.bfcsa.com.au/index.php/entry/bfcsa-demands-to-federal-government
  • doyla66
    doyla66 says #
    We should call for a Suspension of Normal Business in the House, and possibly a joint sitting to attend to the crime and corruptio
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Posted by on in Consumers Fight Back
There is an election next year. This is where we have an opportunity to make our voice known. During this time ALL Fedearl policitans s start to doing campaigning and going on how they are very good and are their to protect the interests of the people of Australia etc and that they do this and that.. They need votes to stay in power.. Let's put them to the test.. Very soon - when I have a little abit more time I am going to ask people to write or send me a short video about their Maladminsitration and experience with the banks. I am then going to collate them and then send it to EVERY politician and ask for a response. I am then going to publicly name the ones who fog us off and then as a group it will be our duty to follow them and when they are searching for positive publicity make...
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  • doyla66
    doyla66 says #
    Good post, JJ. You're right - in their faces, hard as it is, one way or another. Tags - I'll put that on my posts. There was a me
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