Showing posts with label bank fraud. Show all posts
Showing posts with label bank fraud. Show all posts

Tuesday 31 March 2015

Juanita Nielsen's skull position will expose the banking sector to the world?

When the Police search warrant exposes Juanita it will also expose the system this Underworld gang, as I call them Notorious Scorpion who allegedly own the Drug Cartels around the world through the system will also link to the system our countries have been modelled around.

For Australia it is the Reserve Bank and for America it is the Federal Reserve where both need to return to the alleged management of the leaders of the country.

The missing Gold I have followed like many others as it has exited the countries all to safe houses for this underworld gang we are exposing.

I was told over 80% of my  information is correct.  So now it is just the timing of the Moon as we look for the answers.  World Famous Sparkling Chandeliers has on it's sign a Red Moon which sits on Darlinghurst Road, waiting for the Police to search the subfloor compartment.

I call the Order A:.A:. for Australia and America yet it happens in many countries around the world.
Concerning the international bankers and the unconstitutional privately owned Federal Reserve System that, since 1913, has looted the citizens out of trillions of dollars. It was published without any copyright so it could be easily and economically distributed world wide. Mr. Emry clearly explains the simplicity yet evilness of the "Banksters" great scam against us. Although written in 1984, the same principles still apply. 

Part Two elaborates on this important work with comments and additional information by author Larry Flinchpaugh concerning the Money-Control over America. Part Three “Credit As a Public Utility” Part Four Author Larry Flinchpaughs “Letters to ther Editor” concerning our countries monetary issues. The first step in fixing our country's flawed monetary system is to educate the public so they will elect representatives who will vote to abolish the privately owned “Federal Reserve” and the “Fractional Reserve Banking System” and then allow the U.S. Treasury to print our money “interest free” as provided for in the Constitution and convert privately owned state banks to banks owned by the state (taxpayer). Consider reading this book several times until you fully understand our countries monetary system.

Part One is a reprint of Sheldon Emry’s book, “BILLION$ FOR THE BANKER$-DEBTS FOR THE PEOPLE concerning the international bankers and the unconstitutional privately owned Federal Reserve System that, since 1913, has...
AMAZON.COM


Tuesday 17 March 2015

Bank Fraud former Senior IT exec at major bank

Latest Media Releases

Former senior IT exec at major bank charged with bribery - SCC Fraud & Cybercrime Squad

Wednesday, 18 March 2015 04:35:13 AM
A former senior employee of a major bank has been arrested and charged with bribery as part of an ongoing investigation by the Fraud & Cybercrime Squad and officers from the United States’ Federal Bureau of Investigation (FBI).
Early this year (2015), police were contacted by a major bank after internal investigators uncovered some suspicious payments that had been deposited into the bank accounts of two of the bank’s senior IT staff, both Sydney-based US nationals.
The matter was referred to detectives from the Fraud & Cybercrime Squad’s Corporate Corruption Unit, who formed Strike Force Drawl to investigate the case.
Yesterday (Tuesday 17 March 2015), detectives attended a residential unit in Surry Hills, where they arrested a 61-year-old man.
He was taken to the Sydney Police Centre and charged with two counts of bribery, before being refused bail to appear before Central Local Court today (Wednesday 18 March 2015).
In court, detectives will allege that two of the bank’s (now former) employees were involved in a corrupt relationship with a now publicly-listed overseas technology provider.
Police will contend that the managers granted the US-headquartered IT company a lucrative contract without putting it to public tender. In exchange, the managers allegedly received payment.
To date, more than US$1.5 million in suspected corrupt payments have been frozen by officers from the Fraud & Cybercrime Squad.
The investigation by Strike Force Drawl continues, with police particularly keen to speak to another one of the bank’s former senior IT managers, who is currently overseas. Strike Force Drawl detectives have engaged officers from the Federal Bureau of Investigation (FBI) to assist with their inquiries.
The Commander of the Fraud & Cybercrime Squad, Detective Superintendent Arthur Katsogiannis, commended his detectives for an outstanding job.
“The officers within the Corporate Corruption Unit are relentless in the work they undertake and consistently deliver first-class investigations,” Detective Superintendent Katsogiannis said.
“I’d also like to publicly commend the staff and investigators at the bank, who have provided invaluable insight and support to detectives working this case.”
Police are urging anyone with information in relation to white-collar crime to call Crime Stoppers on 1800 333 000 or use the Crime Stoppers online reporting page: https://nsw.crimestoppers.com.au/ Information you provide will be treated in the strictest of confidence. We remind people they should not report crime information via our Facebook and Twitter pages.

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 ...
  • Bank Fraud...WHICH BANK?

    Latest Media Releases

    Further charges laid after $7 million fraud uncovered - Strike Force Vessel

    Thursday, 12 March 2015 04:06:37 PM
    Four people have now been charged with allegedly organising 30 fraudulent home loan applications to the value of $7 million.
    Strike Force Vessel was formed by the Corporate Corruption Unit within the State Crime Command’s Fraud and Cybercrime Squad, to investigate fraud offences that occurred between June 2013 and August 2014.
    It will be alleged in court a total of thirty fraudulent home loans were obtained, with the money being used to buy units in a building in Nelson Bay at a price much higher than their true value.
    Police will further allege $2 million worth of profit was then distributed amongst the people who have now been charged.
    On Friday 27 February 2015, a 45-year-old man was arrested at Parramatta Police Station. He was charged with a total of 39 offences; including fraud (x3), dealing with identification information (x11), using a false document to obtain financial advantage (x5), money laundering (x3), using a false instrument (x14) and obtaining a benefit by deception (x3).
    The Kellyville man was granted conditional bail to appear before Parramatta Local Court on 1 April 2015.
    Last Thursday (5 March 2015), a 38-year-old Breakfast Point man was arrested at Burwood Police Station and charged with three counts of recklessly deal with proceeds of crime. He was granted conditional bail to appear at Burwood Local Court on 2 April 2015.
    Investigations by strike force detectives continued and resulted in a search warrant being executed at a Georges Hall home yesterday (11 March 2015). Two men – aged 42 and 44 – were arrested the same day.
    The younger man was charged with intent to defraud, dealing with identity information (x2) and use false document (x2), while the older man was charged with five counts of knowingly dealing with proceeds of crime.
    They were both given conditional bail to appear in court on 1 April 2015; the younger man is due to front Bankstown Local Court, while the older man due to appear in Burwood Local Court.
    Today (Thursday 12 March 2015), a fifth man was arrested at a shop in Kogarah, but has been released pending further inquiries by strike force detectives.
    Inquiries under Strike Force Vessel are continuing and anyone with information is urged to come forward.
    Commander of the Fraud and Cybercrime Squad, Detective Superintendent Arthur Katsogiannis, said the arrests highlight the good work of the Corporate Corruption Unit, who work within his squad.
    “We will be alleging in court this was a well organised criminal syndicate, that has been brought undone by great detective work,” he said.
    "As a squad, we're committed to working with the business community of NSW to help eradicate corruption in all its forms.
    “These arrests display the commitment our Corporate Corruption Unit has to stamping this sort of criminal activity out,” Det Supt Katsogiannis said.

    Wednesday 18 February 2015

    Warning Beware of the Banks? Which? Dragons?

    We all know that the Banks are completely Out of Control in Australia, especially when I case like this goes unprotected and it would appear that you not only have to be careful of the banks, but also their Employees...!!
    After watching this Collage of Stories from Channel 7 in Sydney, you are only left wondering what the hell has gone wrong and why are Banks and their Employees looking like they are Virtually Bullet Proof... !!
    CONSUMER WARNING ALERT -- BEWARE OF THE BENDIGO BANK -- SHARE THIS WITH...
    YOUTUBE.COM

    Wednesday 14 January 2015

    St George Bank Fraud "Turns a blind eye"

  • 100 million fraud the Banks now have been caught out.

    juanitanewspapernow.blogspot.com/.../100-million-fraud-banks-now-ha...
    Jan 6, 2015 - Third man charged over alleged $100m Melbourne fraud ring ...missing and the blind eye as I asked St George Bank Gregory Pateman and  ...
  • How HIH came a $25m cropper | Ben Hills

    benhills.com/articles/scams-scoundrels/how-hih-came-a-25m-cropper/
    Feb 5, 2014 - Articles » Scams & Scoundrels » How HIH came a $25m cropper ...However, the receiver appointed by St George, the Sydney .... turned a blind eye to De Stefano's gambling, and the ANZ Bank, which cashed his cheques.
  • BFCSA: Bully Banks' Breath-taking Breaches of Banking ...

    www.bfcsa.com.au/.../bfcsa-breaches-of-banking-code-all-over-the-place...
    Dec 18, 2013 - Banking code bre. ... people who are concerned about the appalling growth of Loan Fraud around the world. .... and a life thanks FOS turning a blind eyeto the bank foreclosing my property whilst there was a dispute before FOS ... Mr Laker, would a bank lending 300% LVR (StGeorge Bank) to an options  ...
  • Uncategorized - BFCSA Blog - Page 73

    www.bfcsa.com.au/index.php/categories?NavID=26&layout=listings...
    Mar 4, 2013 - Charges abound include: bank fraudforgery of documents, identity theft, ... BFCSA: St George Bank admits Service Calculator Errors. ...... Thankyou Nab for turning a blind eye to all the legalities that ride with a broker/bank  ...
  • Financial services provider guilty of "turning a blind eye"

    www.dibbsbarker.com/service/Financial.../Recent_Publications.aspx?...
    May 23, 2013 - Financial services provider guilty of "turning a blind eye" to ... He was deceived into doing so by Ian Maddocks, who was eventually convicted of fraud. ....In a recent Victorian Court of Appeal decision, St George Bank was  ...
  • ASIC considers huge payout for remiss CBA - Bank Victims

    www.bankvictims.com.au/...bank.../11217-asic-considers-huge-payout-f...
    Jun 5, 2014 - St George Bank Victims · Suncorp Bank Victims · Westpac Bank ... Commonwealth Bank could be forced to broaden its compensation ... the bank was turning a blind eye to rogue planners generating big sales. ... Author : Georgia Wilkins ... of Fraud against the Commonwealth Bank of Australia (CBA) & their  ...
  • Kunena :: Topic: Dr David Pascoe's letter to Tony Abbott (1/1 ...

    www.bankvictims.com.au/.../672-dr-david-pascoe-s-letter-to-tony-abbott
    Dec 18, 2014 - St George Bank Victims · Suncorp Bank Victims · Westpac Bank Victims · Macquarie Bank Victims · NZ Bank ... And your government has completely turned a blind eye to it. ... Google the Fraud Exception to Privilege/Secrecy
  • Butt, Peter --- "Notice of Frau in the Torrens System: A ...

    www.austlii.edu.au/au/journals/UWALawRw/1978/4.pdf
    NOTICE AND FRAUD 36 1 knowledge of breach of trust, is National Bank v ..... rights, if they exist, "he is guilty of that wilful blindness or voluntary ignorance which, .... The "clear words" of the section indicated that a purchaser may shut his eyes .... T h e Union Bank, (1893) 14 N.S.W.R. 280 at 282; StGeorge v Burnet, (1876)  ...
  • The Housing Crisis: How the Fed Turned a Blind Eye ...

    billmoyers.com/content/bill-black/
    Oct 6, 2014 - The Fed's role as fraud denier was fatal to America's ability to stop the mortgage fraud epidemic. ... K. Black's The Best Way to Rob a Bank Is to Own One: How Corporate ... substantially by the Clinton and George W. Bush administrations. ...The Wall Street banks' pivotal role in the Enron debacle did not  ...
    1. Estimated $80 million 'being taken from Aussie bank accounts'

      www.which4u.com.au › Banking & Saving › Latest News
      Jul 15, 2010 - This is according to Det Sen-Sgt Bill Nash, of the major fraud squad, who noted that some ... It's very attractive for them to turn a blind eye."
    2. Ripoff Report | st george bank Search of Complaints ...

      www.ripoffreport.com/reports/search?body=st%20george%20bank...1
      Nov 20, 2014 - Ripoff Report | st george bank directory of 142885 Complaints ...REBUILDING FRAUD,DECEPTIVE TURN A BLIND EYE ON A BAD 

  • Thursday 27 November 2014

    ATM Skimming syndicate operating throughout Sydney

    Man charged over alleged ATM skimming syndicate - Strike Force Huntington

    Thursday, 27 November 2014 01:25:14 PM
    JOINT MEDIA RELEASE
    NSW POLICE FORCE
    &
    AUSTRALIAN CRIME COMMISSION
    ***Editors’ note – footage of yesterday’s raids and arrest will be send to media this afternoon***
    Detectives investigating an ATM skimming syndicate operating throughout Sydney have charged a man after executing multiple search warrants.
    Strike Force Huntington - a joint operation by State Crime Command’s Fraud & Cybercrime Squad and the Australian Crime Commission – was established following an increase in incidences of ATM skimming.
    It’s believed those responsible are part of an organised group with links to Eastern Europe and have targeted locations across the Sydney metropolitan region.
    Following extensive inquiries, strike force detectives executed search warrants at homes in Matraville, Randwick and Darlinghurst about 6am yesterday (Wednesday 26 November 2014).

    At the Matraville address, detectives located and seized phones, computers and multiple devices allegedly used in ATM skimming.

    Police seized cash and phones from the other homes.

    A 39-year-old man was arrested at one of the homes and taken to Maroubra Police Station. He was charged with possession of identification information; and possession of equipment to make identification documents.

    The Hungarian National was refused bail to appear at Waverley Local Court today (Thursday 27 November 2014).

    Fraud & Cybercrime Squad Commander, Detective Superintendent Arthur Katsogiannis, is urging members of the community to remain vigilant when using ATMs.

    “From yesterday’s phase of the operation, we believe we have dismantled this syndicate; however, it’s vital cardholders continue to exercise caution when using ATMs,” Det Supt Katsogiannis said.

    “Make sure you carefully cover the pin-pad when entering your pin, and that you also regularly check your bank statements for irregular transactions or suspicious withdrawals,” he said.

    Australian Crime Commission National Manager Investigations, Richard Grant, said the arrests were a significant success in the fight against serious and organised crime.

    “This result highlights the effective collaboration between NSW Police and the Australia Crime Commission to dismantle a high-threat syndicate, preying on innocent Australians,” Mr Grant said.

    Mr Grant said card-related fraud turned over more than $300 million in criminal profit in the 2013 calendar year alone.

    “These criminals are highly organised, sophisticated and motivated by profit and greed. The Australian Crime Commission, along with its partners such as NSW Police, will continue to be vigilant in disrupting the activities of organised crime groups,” he said.
    Police are urging anyone with information in relation to this incident to call Crime Stoppers on 1800 333 000 or use the Crime Stoppers online reporting page: https://nsw.crimestoppers.com.au/ Information you provide will be treated in the strictest of confidence. We remind people they should not report crime information via our Facebook and Twitter pages.

    Monday 17 November 2014

    Offset Alpine to ANZ Bank? St George Bank co-incidences.

    1. Obeid's empire - Sydney Morning Herald

      www.smh.com.au › NSW
      Nov 17, 2012 - In 1992, the year after he became an MP, the ANZ Bank wrote off nearly $3.2 ... assets, he was offered the firm's printing plant, Offset Alpine.
    2. Eddie Obeid's 'likely' $1m share of Offset Alpine payout

      www.smh.com.au › NSW
      Jul 30, 2014 - One million dollars which was transferred from a Swiss bank account ... to have been Eddie Obeid's share of the mysterious Offset Alpine deal
    3. Indian help for ANZ's big customers - The Age

      www.theage.com.au › BusinessDay › Collins & Spencer
      May 5, 2009 - The trustee is hunting for bank accounts linked to two corporate structures known as Laira, where $27 million from the sale of Offset Alpine
    4. Rene Rivkin | Afr.com

      www.afr.com/tag/P-Rene-Rivkin
      The Offset Alpine affair erupted on Australia's corporate scene on a slow ... were finding their adrenaline rush offshore in a sport called adventure banking. ... it had completed the investigation and wouldn't ask the Commonwealth Director of  
    5. See how the ANZ Bank is merging, or taking over for the alleged control through invisible strings.www.abc.net.au/lateline/.../LatelineMonthIndex2003_October2003.htm
      Oct 31, 2003 - ... week into stock trading of printing company Offset Alpine 10 years ago. .... The ANZ bank has bought the National Bank of New Zealand
    6. State and National News, Politics and Current Affairs: May ...

      paulgtully.blogspot.com/2010_05_01_archive.html
      May 31, 2010 - Fake ANZ Facebook profile removed as ANZ launches internal ... The profile originated from the bank's unsecured debt collections team in Melbourne, ANZ..... Corporate investigation collapse: ASIC gives up on Offset Alpine  ..
    7. Kennedy v Wallace - American Bar Association

      www.americanbar.org/.../2012moscow_keepingsecrets_kennedycase.pdf
      Sep 13, 2012 - Grofam Pty Ltd v ANZ Banking Group (1993) 45 FCR 445 considered.... of the Offset Alpine shareholding and dealings with Swiss banks, was
    8. Michael Trigona | LinkedIn

      au.linkedin.com/pub/michael-trigona/7b/654/a47
      Sydney, Australia - ‎General Manager at Anasta Finance Consulting P/L
      St George Bank ... Banking; Risk Management; Financial Analysis; Credit; Loans; Portfolio Management; Business Analysis ... Supervisor at Offset alpine printing 
    9. Who put Eddie Obeid into the NSW Parliament? - Michael ...

      www.michaelsmithnews.com/.../who-put-eddie-obeid-into-the-nsw-parlia...
      Feb 10, 2013 - Very glad Offset Alpine Printing is mentioned in article. Rodney Adler was head .... One of the ads is from St George Bank
    10. corporate insolvency & restructuring quick & punchy ... - Allens

      https://www.allens.com.au/pubs/pdf/insol/cirmar04.pdf
      Mar 3, 2004 - (xvii) Sellers & Anor v Offset Alpine; ...... Australia, National Australia Bank LimitedSt George Bank Limited ...... made to Offset Alpine Printing.
    11. Rivkin and the man who fled death at The Gap - National ...

      www.theage.com.au › Home › National News
      Mar 20, 2004 - ... of shares in Offset Alpine, which were held in trust through Swissbank accounts. Offset Alpine, a printing company, had reaped its investors a huge ...who received a $327,000 Ferrari; George Freris, a Harley-Davidson; Gordon ... At the time, both men trained at the City Gym in Crown Street, East Sydney
    12. The Best Apps for Business - s3.amazonaws.com

      s3.amazonaws.com/zanran_storage/au.blackberry.../2513633121.pdf
      Offset Alpine Printing .... Banking and the ability to find a BankSA Branch or ... ST.GEORGE BANKING With Mobile Banking you can check account balances
      1. Graham Richardson articles from Reverb

        https://helloreverb.com/share/interest/Graham%20Richardson
        Saint Jeff McCloy, the walking ATM, extols virtues after ICAC hearing , 2014-08-14 ...Eddie Obeid's 'likely' $1m share of Offset Alpine payout , 2014-07-30.
      2. We have to consider the Lebanon connections, allegedly as John Ibrahim reported his father went to Lebanon a lot.
      3. https://www.scribd.com/doc/.../Richardson-s-Lebanon-Connection
        Feb 24, 2010 - What was the driving need to pay Offset Alpine money to Lebanon? ...The branch of the Arab Bank into which the money was deposited is part of St Jacques Centre ... bought the Offset Alpine printing business from ACP in late 1992 for ....George Freris, seven months before in August 1994, Swiss sources  ...