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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 St George Ghosts
The three sister regulators are hopelessly politicized and useless.  APRA did not realise toxicity existed in RMBS Packages until we suggested as such in 2012 Parliamentary Senate Inquiry into Banking.  "Government cannot, ought not to profit from fraud."  Pretty basic stuff.  Groups telling APRA of fraudulent conduct complaints re TRIO Capital.  APRA says: "huh...please explain.....we are bit thick but we will redraft...."  and on it goes proving the high level of regulatory inertia (or corruption) in this country.    Its going to be an ugly consumer war indeed as the aggrieved will not stand for this nonsense, nor the regulatory clap trap for much longer.  Someone in Government has to take control of these Banks and Super Funds instead of the "tail wagging the DOG!!!!" Instead of watering down consumer protection laws, Joe Hockey and Mathias Cormann would do well to throw the bucket at the Banks! This email address is being protected from spambots. You need JavaScript enabled to view it. Legal issues, finance delay Trio...
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  The banks have the government pretty well licked, as you know. Tame as can be, those assorted regulators, bureaucrats and ombudsmen. But will somebody please tell the Tuggerah Lakes police that the banks are above the law. There seems to be a misapprehension by the local constabulary that the banks are somehow subject to the laws of the Commonwealth. It is a mix-up that surely will be remedied in short order. In the interim, detectives from Tuggerah Lakes police station are investigating St George Bank. And Westpac, which owns St George, has begun to assist. They didn't like it at first, and refused to comply with a magistrate's warrant, then dragged the chain on a judge's warrant but, when confronted by police with a contempt of court rap, lapsed into avid co-operation. Unfortunately, the man they blame for the missing loan documents at the centre of the Tuggerah Lakes police...
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  • doyla66
    doyla66 says #
    Tom I think you were just being a little harsh on Gail Kelly I feel sure she was doing the homeless thing for the right reasons an
  • doyla66
    doyla66 says #
    The big difference on the streets is the notional freedom. The choices are limited but for some that's preferable to a jail cell.
  • doyla66
    doyla66 says #
    What a superb tale! Naughty banks and clever cops - busting open the Bankster shennagins and machinations. All in a day's work at
  • doyla66
    doyla66 says #
    Just another sordid tale of the lenders greed. It is amazing the different cases that keep cropping up all the same ending. Lende
  • doyla66
    doyla66 says #
    Michael West (save Mark Twain) superbly puts into context how bank$ters got "rich-quick" digging up $100m FRAUD NUGGETS while home
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