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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 Victorian Police

Posted by on in ROYAL COMMISSION URGENT
http://www.brokernews.com.au/news/breaking-news/breaking-third-arrest-in-100m-home-loan-scandal-188203.aspx   BREAKING: Third arrest in $100m home loan scandal by Calida Smylie | 30 May 2014   Victorian detectives have just arrested a third man in a $100 million home loan fraud scandal which involves six banks. Detectives from the Fraud and Extortion Squad announced this morning that a 43-year-old Rowville man has been taken into custody as part of an ongoing investigation into a $100 million fraud. The man, who has not yet been named, has been interviewed by police and charged with more than 140 fraud related offences. He will appear at the Melbourne Magistrates’ Court shortly. The complex and decade-long scam relates to fraudulent loans secured by an accounting firm and involves five men. Two have been named so far.   The alleged fraud also involved ANZ, Westpac, Bankwest, St George and Bank of Queensland.  CBA is said to have foreclosed on the homes of victims despite...
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Tagged in: $100 million Loan Scam ANZ Fraudulent Lending Practices CBA Secrets hidden Major Banks in Toxic Lending Victorian Police
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  • doyla66
    doyla66 says #
    Just shows the lenders total ruthlessness and disregard for APRA etc Transformation, and their total flouting on any legalities wh
  • doyla66
    doyla66 says #
    CBA is said to have foreclosed on the homes of victims despite the bank being alerted to the alleged scam for more than four years
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