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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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Five Bank of Cyprus Officials Prosecuted  December 18 2014   Ioanna Zikakou   http://greece.greekreporter.com/2014/12/18/five-bank-of-cyprus-officials-prosecuted/   Greek-Cypriot Attorney General Costas Clerides announced that five Bank of Cyprus officials are facing serious charges that could result to 20-year prison sentences.   The Bank of Cyprus is the bailed in lender of the country whose economy faced difficulties in 2012.   The five Bank of Cyprus officials will be the first bankers to be charged in the collapse of the country’s primary lender, which had to seize 47.5 percent of deposits over 100,000 euros in order recapitalize.   The five men who will be charged are Andreas Eliades, former Bank of Cyprus CEO, Yiannis Kypris, current CEO, Theodoros Aristodemou, former board chairman, Andreas Artemi, former board vice chairman and Yiannis Pehlivanidis, the former deputy CEO who overlooked the bank’s operations in Greece.   Furthermore, the Bank of Cyprus, as a legal entity, will also...
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  • Louie2U
    Louie2U says #
    Hmm - charge the banking entity? Now, I would really, really like to see that happen in this 'lucky' country! Then, just as the CE
  • Wayne
    Wayne says #
    It's good that someone is getting cought
  • Wayne
    Wayne says #
    Just goes to show if you actually investigate the Banker you find corruption, Australia need's to investigate their Bankers thorou
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