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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 NZ Serious Fraud Office
Banksters, ASIC and the EDR's are all realising the CITIZENS of this great southern land are (oops) waking up now to the fact the so-called NEW LAWS were simply a nasty smoke screen, developed by ASIC and its Bankster Mates, to bury the PRE 2010 bodies of mortgage victims who are now losing their homes at a rate of knots.  New Zealanders have figured out it was Aussie Banks....what wrong with us?  Are we too timid?  Too quiet? Too passive? OK so we understand:  Its the LITTLE AUSSIE BATTLER vs OUR CROOKED BANKING SECTOR.  The default rate is FUDGED and APRA needs to wake up now!  Defaults are being manipulated by the bankers and refinancing which Commissioner from ASIC told me in Feb 2013 "we have stopped the bankers' refinancing (scam).  Really Wazza?  When did that happen?  I am confused.  You did say Yes Banks are the Engineers.  We agree on...
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  • doyla66
    doyla66 says #
    Yes, Kiwis are always ahead of the Aussies... and I am not even a Kiwi. This is all so very frustrating.. the Regulators know all
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Ponzi accused facing more charges The man accused of a $400 million Ponzi scheme has made a second appearance in the Wellington District Court, without entering a plea. Ross Asset Management director David Ross, 63, now faces eight charges including three new counts brought by the Financial Markets Authority as well earlier charges brought by the Serious Fraud Office. David Ross did not enter a plea when he appeared at court. RADIO NEW ZEALAND He was in court on Friday and was remanded on bail to reappear on 22 August. An investigation began in October 2012 when the FMA received complaints from investors who had been unable to withdraw funds. In June this year, police and the SFO charged David Ross with five counts of false accounting and theft by a person in a special relationship affecting more than 1200 of his clients, many of whom lost their life savings. The...
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  • doyla66
    doyla66 says #
    Australian Federal Police doing nothing about fraud in Australia. That is so right. If New Zealand Serious Fraud Office can lay ch
  • doyla66
    doyla66 says #
    Thankyou, Denise !! I'm not alone! - a very familiar sounding case ... useful to know, when I get the next "duck for cover" lette
  • doyla66
    doyla66 says #
    ah..I keep forgetting ... didn't one of our PMs tell the UN Australia doesn't have fraud? Just like Banks don't repossess homes .
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