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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.
