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Major bank cracks down on mortgage fraud
One of Australia’s big banks is putting dodgy domestic and overseas mortgage fraudsters on notice and calling for a national economic crime strategy.
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2 prospettive sulla stessa storiaTimeline cronologica
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afr.com
Confidential NAB investigation delves into $4b loan fraud claims
Documents provide the clearest picture of a surge in allegedly dodgy mortgage applications, pointing to faked salaries and the use of “trusted insiders”.
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Team Australia must galvanise to stem $4b in home loan fraud
The integrity of bank lending processes is under attack from networks of fraudsters. It’s time to toughen up document and income verification standards.
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Big banks, tax office work up register of bad mortgage brokers
The portal will share reports of suspicious behaviour across the industry. It may also be extended to bank employees found doing the wrong thing.
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news.com.au
Major bank cracks down on mortgage fraud
One of Australia’s big banks is putting dodgy domestic and overseas mortgage fraudsters on notice and calling for a national economic crime strategy.