GLOBAL SUB-PRIME CRISIS

BANKILEAKS

Click on our Secret Library of Evidence ------>

    BANKILEAKS Secret Library

Loan Application Forms (LAF's)  

    Bank Emails to Brokers  

    Then Click on 'VIEW NOTEBOOK'

Join us on facebook
 

facebook3           facebook2 

BFCSA
MORTGAGE
DISTRESS SOS

What BFCSA Does...

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.

Visitors

Articles View Hits
691056

Whistleblowers' Corner!

To all mortgage brokers, BDMs and loan approval officers! 
Pls Call Denise: 0401 642 344 

"Confidentiality is assured."

Cartoon Corner

Lighten your load today and "Laugh all the way to the bank!"

BFCSA Blog

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.

Click on the Cluster Map.

  • Home
    Home This is where you can find all the blog posts throughout the site.
  • Categories
    Categories Displays a list of categories from this blog.
  • Bloggers
    Bloggers Search for your favorite blogger from this site.
  • Login
    Login Login form
Subscribe to this list via RSS Blog posts tagged in Whistleblowers
'Loan fraud' - but no investigation June 5, 2013 - SMH Michael West                                            Lenders accused of 'systemic fraud' Consumer activist Denise Brailey has countered claims from the corporate watchdog that she had failed to provide documents for them to investigate low-doc loan fraud. Australian Securities & Investments Commission deputy chairman Peter Kell told Fairfax Media and the ABC this week that ASIC had invited Ms Brailey to “provide evidence of the systematic loan fraud she alleges”. “The very limited material provided to date simply does not support any of the claims she makes,” said Mr Kell. However, Denise Brailey has confirmed that more than 100 of the members of her action group, all alleging loan fraud, had filed complaints with ASIC only to receive a form letter saying there would be no...
Last modified on
Recent Comments - Show all comments
  • doyla66
    doyla66 says #
    Totally stupid. Like Kell's effort in Senate Committee this week. Kell would have thought, "That went well." - I kid you not. Kel
  • doyla66
    doyla66 says #
    "Suppose you were an idiot, & suppose you were Deputy-Chair of ASIC; but I repeat myself." Mark Twain: The proverbial Fox looking
  • doyla66
    doyla66 says #
    Thankyou, Andy. I wondered where Kell got his experience. And then, who was advising him that this was the way to handle Denise Br
  • doyla66
    doyla66 says #
    Mistakes on 1200 lafs and counting - what are the chances that they have made a mistake on everybodies income and occupation 1200
  • doyla66
    doyla66 says #
    Good stuff FOS have been saying that the errors on the LAFs are "mistakes". So are they deliberate "mistakes" or accidental? An a
Hits: 3097 6 Comments
Rate this blog entry:
Continue reading
CBA covered up misconduct by rogue financial planner DateJune 1, 2013 Read later Adele Ferguson, Chris Vedelago Zoom in on this story. Explore all there is to know. Australian Securities and Investments Commission Commonwealth Bank   inShare submit to reddit Email article Print Reprints & permissions     EXCLUSIVE The country's biggest bank, Commonwealth Bank, concealed financial improprieties by one of its top financial planners who controlled an estimated $300 million in investments on behalf of 1300 clients, many of them retired and with serious health issues. The planner, Don Nguyen, who joined the bank in 1999 and has since been banned from providing financial advice until 2018, allegedly forged signatures, created unauthorised investment accounts and overcharged fees. A Fairfax Media investigation can reveal that bank staff participated in a cover-up that allegedly included the falsification of documents after Mr Nguyen left his position in July 2009. It can reveal the...
Last modified on
Recent Comments - Show all comments
  • doyla66
    doyla66 says #
    As they say “Injustice anywhere is a threat to Justice everywhere” - - - never a truer word spoken. I just wonder what version of
  • doyla66
    doyla66 says #
    Nothing would surprise me about the CBA. The harder they bully the more they are trying to hide, inflicting their angst on weaker
Hits: 2674 2 Comments
Rate this blog entry:
Continue reading