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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 white collar crime
By finance reporters Elysse Morgan and Rebecca Hyam Updated Thu 27 Mar 2014, 3:15pm AEDT Photo: The tax office says Australians can avoid criminal charges for offshore tax evasion if they come forward now. (www.ato.gov.au/) Related Story: Amnesty in the offing for offshore tax dodgers Map: Australia The tax office is calling on all Australians with offshore assets to declare their interests before a global crackdown on tax evasion. The Australian Taxation Office (ATO) has launched project Do It, which was flagged back in January, and is aimed at providing a last chance for those who have not declared their overseas assets and income before the end of the calendar year. The ATO says Australians can avoid criminal charges for offshore tax evasion if they come forward now. Tax Commissioner Chris Jordan says there will soon be no such thing as a tax haven. "Now, as governments around the world step...
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  • doyla66
    doyla66 says #
    Does Australia pay company tax to the US? Or does our budget break even each year to avoid tax? How much do we pay the IMF and fo
  • doyla66
    doyla66 says #
    If the Govt. is so desperate for money all they need is abolish negative gearing and do away with exemptions for all foreign regis
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Posted by on in Consumers Fight Back
Dear Mr Abbott Your response to Mr Styles is grossly inadequate given what is occurring in the Senate.  I can only assume the Minders have not briefed you on this issue.  Quite simply you are either on the side of the Constituents or on the side of the Banksters.  You are on the side of looking for truth or you are on the side of those who would corrupt our political system.  You are on the side of 100,000 families caught up in the greatest banking scandal in our Nation's 232 year history, or on the side of regulators who blatantly lie to the Senate.  Please ask your colleagues in the Senate to brief you on what is going on up there and take a stand.  Someone has to be on the side of the people, surely? Two of the Families who went through 8 years of agony to win in the recent High Court decision, are your constituents.  I think Johnno...
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  • doyla66
    doyla66 says #
    Excellent Wayne, i agree we need the response to come from him - so just need to keep hounding him and the pressure will ultimatel
  • doyla66
    doyla66 says #
    Well done Wayne, fantastic reply - did you send it to him??
  • doyla66
    doyla66 says #
    Hi Ali - yes - I sent the reply to Tony Abbott on Sunday 23rd Sept. I am looking forward to a proper response from the man himsel
  • doyla66
    doyla66 says #
    Dear Mr Abbott, Is your reply a joke ? If it is, then we can assure you that it is not in the slightest bit funny. We are aski
  • Denise
    Denise says #
    LIST of questions we think the Opposition needs to be asking the Federal Government. Opposition Major Party's job is to ask quest
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0 0 0 Sub. 23   Our Submission to the Senate Inquiry “Effects of the GFC on the Australian Banking Sector” Economics References Committee P.O. Box 6110 Parliament House Canberra ACT 2600 23/05/2012   Dear Senators, Before you read this letter, my family & I would like to Thankyou for taking the time to read about our harrowing & disconcerting experience with Commonwealth Bank / Bankwest This is our story - my name is David Crisp & my wife of 46 years is Margaret. I am 67 years of age and I am writing to you because we have had our whole life savings taken by the banking systems of the ‘Commonwealth Bank / Bankwest.   My wife & I have been in business since the age of 21. We have been happily married for 46 years and we have raised 4 wonderful sons. One son works for an airline; the other...
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  • doyla66
    doyla66 says #
    Dear Crisp family, I truly feel for you and what you are going through. It is heart breaking to see everything you have worked for
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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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