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
749555

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 Commonwealth Bank Bandits
https://www.commbank.com.au/about-us/who-we-are/sustainability/sustainable-business-practices/managing-fraud.html   MANAGING FRAUD To achieve our vision, we are committed to working against financial crime, and have clear guidelines for all employees regarding their responsibilities and obligations with respect to the management and reporting of fraud. Our Fraud Policy Our Fraud Policy defines the Group's fraud control principles, mandatory requirements and accountabilities. It clearly articulates that the Group does not tolerate fraud and is committed to promoting and maintaining a sound ethical culture. All employees, temporary staff, contractors and service providers must ensure they are aware of their responsibilities and obligations with respect to the prevention, detection and reporting of fraud. This Policy is applicable to all businesses within the Group, including subsidiaries and joint ventures where the Group has a controlling interest. Monitoring compliance All business unit heads are required to identify and manage their fraud risks to protect the Group’s customers, assets and reputation. All employees, temporary staff,...
Last modified on
Hits: 2110 0 Comments
Rate this blog entry:
Continue reading
Keith Walton must love his job.  His bank is ripping off ordinary Mums and Dads - disabled pensioners - and then hounding them into the grave for any debt left over.  No Justice for those whom ASIC has ignored.  I have seen some of Keith's handiwork and its not a pretty sight. Where is THE FAIR GO we have been promised?  Why not send me your story and we will BLOG it for the world to see what is going on in Australia right now. From a Member: In May we were forced to sell our home of 15yrs or be evicted....we found a buyer who lived near us & bought it for an investment property & we are still able to continue living here & renting for as long as we want....for months while the bank was taking us to court to evict us, we lived in fear, with nowhere...
Last modified on
Recent Comments - Show all comments
  • doyla66
    doyla66 says #
    I am so sorry for the pain this bank has put you both through Disability Pensioners. It was so upsetting to hear what this bank ha
  • doyla66
    doyla66 says #
    Don't forget to go to the top of this page - click Media Info, then Video's..
  • doyla66
    doyla66 says #
    NAB are disgusting, Nanna. I hope the politicians responsible for allowing this to happen cringe with shame when they read or hear
  • doyla66
    doyla66 says #
    Thanks Denise for that info. Hi Sean, I watched and listened to you Last August read out your transcript to the Senators at the Se
  • doyla66
    doyla66 says #
    Yes, thank you Hifumi Rob my husbands health is of great concern. Here's another Nab corker. Whilst my husband was in hospital
Hits: 3964 17 Comments
Rate this blog entry:
Continue reading