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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.


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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 Conflicts of Interest
Maryborough MP Anne Maddern has emerged as the most prolific real estate investor of all Queensland parliamentarians, with a new report showing the cashed-up MP owns 14 properties. The report, by the same authorship team that crunched the numbers on property ownership among federal politicians last year, shows Queensland MPs are heavily invested in real estate, with just two of the state's 89 parliamentarians not property owners. Collectively, they own 195 properties, or an average of 2.2 per member, which equates to a portfolio the report authors' conservatively estimate to be worth $91 million. Authors Paul D Egan, Philip Soos and Lindsay David said they were concerned housing and taxation policy was being influenced by the heavy real estate interests of the parliamentarians from both major political parties, as well as minor parties and independents. "The data demonstrates the majority of politicians have a vested interest in maintaining high housing and land prices,...
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The soft underbelly of the regulator DateJune 14, 2013 - 5:39PM Read later Michael West Business columnist View more articles from Michael West Email Michael Zoom in on this story. Explore all there is to know. Australian Securities and Investments Commission ASIC's processes questioned. Photo: Arsineh Houspian There are mates’ deals and there are mates’ deals. The recent revelations by Jeff Knapp from the University of NSW that the corporate regulator produced an accounting relief order for Kagara on the same day the application was received exposes the soft underbelly of the Australian Securities and Investments Commission – its conflicts of interest. The corporate regulator responds Nine senior ASIC staff members, including the chief legal officer, are associated with a quick-fire process to render assistance to a former colleague. The ASIC email chain for Kagara is chilling: a bat phone to high ranking ASIC offices, inappropriate pressure placed on Commission staff by the special counsel...
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  • doyla66
    doyla66 says #
    This misconduct and attempted coverup by ASIC and lawyers does nothing to engender trust in Australia's corporate regulator. Wher
  • doyla66
    doyla66 says #
    "Mallesons paid ($millions) to run a test case on whether a court could give an order to allow the company NOT TO DO DISCLOSURES -
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