Thursday, 12 March 2015

Bank Fraud alleged drug network Scorpions at work

  • Lenders accused of 'systemic fraud' - Sydney Morning Herald 

    www.smh.com.au › BusinessDay › Michael West
    Jun 3, 2013 - Veteran consumer rights campaigner Denise Brailey is to make public 2500 private emails and bank documents from Monday to expose what ...
  • 'Loan fraud' - but no investigation - Sydney Morning Herald 

    www.smh.com.au › BusinessDay
    Jun 5, 2013 - The banks and the corporate regulators reject Ms Brailey's claims. They say fraud in the low-doc loan market is the fault of ''rogue'' mortgage ..
  • www.theaustralian.com.au/.../banks...fraud/story-fn91wd6x-12271765695...
    Jan 7, 2015 - AUSTRALIA'S biggest banks have been badly caught out in an alleged home loan fraud believed to be the nation's single biggest banking ...
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