Showing posts with label Commonwealth Bank fraud. Show all posts
Showing posts with label Commonwealth Bank fraud. Show all posts

Tuesday 22 November 2016

Fraud on Credit cards

NSW Police confirm mail theft link to international ID fraud

Wednesday, 23 November 2016 11:11:39 AM
Fraud and Cybercrime Squad detectives have established direct links between international identity thieves and the large-scale theft of residential mail in New South Wales.
The theft of credit cards and identity documents from suburban letter boxes has long been an issue for police but NSW detectives now have determined that in many cases, the offences are being directed by organised crime figures overseas.
The head of the State Crime Command Fraud and Cybercrime Squad, Arthur Katsogiannis, says on the surface it might seem like petty crime but local criminals, known as “boxers,” are selling the stolen identity documents to international syndicates.
“Information from documents such as bank statements and utility bills is then used by the overseas criminals to apply for large loans in the names of their unwitting victims, thereby defrauding financial institutions,” Detective Superintendent Katsogiannis said.
“Often the street-level thieves are equipped with specially-modified tools to pry open apartment block letter boxes, robbing scores of victims at once,” he added.
“Others are using master keys that open dozens of letter boxes at a time.
“The low level thieves tend to keep any credit cards they find to fraudulently purchase goods for later re-sale whilst the identity documents are provided to the international identity theft operations for the larger frauds,” Det. Supt Katsogiannis said.
The revelation comes as NSW Police joins forces with a range of other crime prevention partners, including Crime Stoppers, Australia Post, the Department of Justice, the University of Technology ‘Design Out Crime’ program and the City of Sydney to launch the “MailSafe” campaign, providing residents with advice about how to better secure their mail.
NSW Police Force Corporate Sponsor for Crime Prevention, Brad Shepherd, has urged residents to use padlocks on their letter boxes or install improved locks and where possible clear mail regularly.
Residents should also re-direct mail or have their friends collect their letters if they going away on holidays.
Chief Superintendent Shepherd is also urging strata managers to consider the secure placement and design of letter boxes and the installation of quality CCTV systems to catch and deter mail thieves.
“It’s not petty theft,” Chief Supt Shepherd said, “We know mail theft is the start of a greater fraud problem.”
Police are urging anyone with information in relation to this type of 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 social media pages.

Thursday 31 March 2016

Banks loan defaults under investigation


"I offered them the money but they said it was too late": A couple and their two children have been evicted from their home, with their home loan just over $2000 in arrears.
Senator John Williams, who is taking part in a parliamentary inquiry into the way banks deal with loan defaults, said he was troubled by what he had heard.
SMH.COM.AU

Monday 7 March 2016

Commonwealth Bank Staff implicated in alleged $76 million Fraud...more to come


Commonwealth Bank staff were allegedly complicit in a $76 million Ponzi scheme and received secret commissions for their role in the alleged fraud, which was ignored…
WWW.THEAGE.COM.AU

Saturday 21 November 2015

Commonwealth Bank Fraud EXPOSED!

Bank Engineered Default Inquiry - Canberra Hearings. If you can be there please be a witness. ASIC and CBA must be held to account. Bank crimes would be much reduced if ASIC stopped protecting criminal elements in banking.
CBA wants to compete as the "ethical bank." Well there is a lot that needs to be exposed and cleaned before that can happen: Financial Planner scandal; Predatory Lending; ‪#‎Bankwest‬ Heist.] to start with.
Monday 23.11.15 (i.e. Tomorrow) - 7pm - 9pm - ASIC in the hot seat re: their Submission No. 45
Wednesday 2.12.15 - 7.30pm - 9.30pm - CBA's turn re: Submission No. 48
Both take place at Parliament House in Committee Room 2S1
Plenty of examples of ASIC in action (or is that inaction) among these submissions:
http://www.aph.gov.au/…/C…/Senate/Economics/ASIC/Submissions
CBA's Ethics On Display in Submissions - 111, 113, 15, 63
This is it folks - ‪#‎ASIC‬'s Greg Medcraft and ‪#‎CBA‬'s CEO Ian ‪#‎Narev‬ must be held accountable for bank frauds that have cost clients billions, for destroyed families and lives. This is political - the jobs of bankers, regulators and pollies must be on the line. ‪#‎auspol‬
Hearings are periodically announced here: http://www.aph.gov.au/…/Corp…/customer_loans/Public_Hearings

Monday 4 May 2015

Alleged CBA Bank- Corrupt Sales Division


I have sent emails of evidence to Ian Narev in Commonwealth Bank about an Outlaw gang when the government audits the Big 4 banks, many things  I believe and allege will not add up. Where is the money you ask?  In the black market.
CBA Bank invests in Tax Leiu's in USA.




Tony Reports.
Exciting news as joint Four Corners/Fairfax investigation 'Banking Bad' has taken out "Most Outstanding Public Affairs Report" at the Logies .. !!
While the CBA CEO Ian Narev has won the Award for "Dirt Bag Banker of the Year"..!!
Congratulations to team Adele Ferguson, Deb Masters and Mario Christodoulou...!!
Reporter Adele Ferguson examines the Corrupt Sales-Driven Culture inside the Commonwealth Bank's Financial Planning Division that has been described as profit at all cost ..!!
Reporter Adele Ferguson examines the Corrupt Sales-Driven Culture inside the Commonwealth Bank's Financial Planning Division that has been described as profit at all cost ..!!
ABC.NET.AU

Saturday 25 April 2015

Commonwealth Bank ripped off Bankwest Customers before Australian Senate

Commonwealth Bank: Ripped Off Bankwest Customers for Billions of Dollars yet are still Above the Law by Shane Dowling of Kangaroo Court..!!
The Senior Management of Australia’s leading Banks went before the Australian Senate on Tuesday to answer questions regarding widespread fraud in their Superannuation / Wealth Management departments...!!
Last year alone almost $80 million was paid to victims of the banks frauds. What was obvious at the senate hearing is the contempt the banks still have for Australian Laws, the Senate and their Customers... !!
This post covers some of the criminal activity that has allowed the Commonwealth Bank of Australia to announce a $8.68 billion profit today (Wednesday 13-8-14). The bank is involved in massive frau...
KANGAROOCOURTOFAUSTRALIA.COM

Wednesday 22 April 2015

Commonwealth Bank paid back $80 million in fraud claims to customers

Quote: The senior management of Australia’s leading Banks went before the Australian Senate on Tuesday to answer questions regarding widespread fraud in their Superannuation / Wealth Management departments. Last year alone almost $80 million was paid to victims of the banks frauds. What was obvious at the senate hearing is the contempt the banks still have for Australian Laws, the Senate and their customers.
The widespread frauds by the banks staff have been in the media for years yet the CEO’s showed up the Senate hearing admitting they needed to do a lot more to stop the frauds and pay compensation to customers.
The worst offender at this stage would have to be the Commonwealth Bank of Australia, who are run by dodgy CEO Ian Narev, which paid back $52 million to more than 1000 customers last year. The CBA is also funding the defamation proceedings of a staff member against a whistleblower which is extremely dirty pool to say the least.
Ian Narev told the senate hearing that the CBA’s new compensation scheme which the bank set up 6 months ago has had over 20,000 queries. Of that almost 5000 requests were made for their accounts to be reviewed for possible fraud, 207 offers were made for compensation but “We’ve only paid to about three customers so far”.
Yep, that is exactly what Ian Narev told the senate and let’s repeat it “We’ve only paid to about three customers so far”. What makes matters worse is the fact that the CBA has 400 staff working on their new compensation scheme which means a lot of people are not doing their job.
400 staff divided by 3 paid customers equals a hell of a lot of lazy staff or a compensation scheme deliberately run as nothing more than a joke
For Narev to show up to the Senate Inquiry and actually say what he did shows how much contempt he has for Australian Laws, the Senate and his customers. Some of his answers were clearly lies. The other CEO’s of the other banks were not much better but not quite as bad as Narev.
Commonwealth Bank stalking and harassing whistleblower Michael Fraser
The Commonwealth Bank are paying the legal fees of their staff member and senior executive Brendon French to sue CBA fraud whistleblower Michael Fraser. The claim is very dodgy given the amount of fraud and theft that goes on at the bank. The approval for the bank paying the legal fees would have to of come from CEO Ian Narev and possibly the banks board of directors.The matter has been sent to mediation for an attempt at resolution by Justice Lucy McCallum. If the mediation fails a trial would be later this year or sometime next year.
The banker’s scandalous and obvious plan on compensation
The strategy by the banks is very obvious and an old routine. Drag out the compensation payment scheme as long as possible so people get tired or desperate waiting for their money. That way the customer accepts a reduced offer from the bank and the bank saves millions. The banks would also be aware that some customers will die before they get compensation so they will have to pay them nothing.
The banks delaying tactics on compensation is not accidental and it is clearly coordinated between them to some degree. Maybe the ACCC should investigate for breaches of the Trade Practices Act
Why Australian Banks lie and deceive the customers
The main reason banks lie and deceive is because they can as no one stops them and their competitors do. The banks think if they stop their sales staff from pushing and overstepping the boundaries of selling then they will lose customers to the other banks. So for a long time they have deliberately turned a blind eye to the frauds. The vast majority of the time they have also deliberately helped cover-up the frauds.
Weak government and regulatory bodies
Regulatory bodies like the Australian Securities and Investment Commission (ASIC) have been a total failure on this issue and should be closed down and rebuilt. The federal government should have set up a Royal Commission last year into the banks and the Labor Party also should have done a lot more when they were last in power but they are making the right noises now.
If the federal government do not move to set up a Royal Commission in the near future then they leave the door open for the Labor Party to make that one of their promises at the next federal election which is next year. That will be a big vote winner as every working adult has superannuation and it will be an election issue. Prime Minister Tony Abbott needs to wake up to that fast otherwise the government will lose a lot of votes.
The battle with the banks is a long way from finished but they are on the back foot and it is battle that needs to be won because it affects every Australian’s future....!!!
The senior management of Australia's leading Banks went before the Australian Senate on Tuesday to answer questions regarding widespread fraud in their...
KANGAROOCOURTOFAUSTRALIA.COM

Friday 20 March 2015

Tuesday 3 March 2015

Fraud NSW Police


I was told by Commonwealth Bank I had Spain use on my creditcard, they re-issued card then I received FRAUD.



23 mins · 
Scam Alert - Watch out for bogus bankers claiming that your credit card has been compromised.
NSW Fair Trading issued a warning recently about bogus callers claiming to be from some of Australia’s biggest banks falsely advising consumers that they had fallen victim to an overseas credit card or bank fraud.
“NSW Fair Trading is receiving reports of consumers being contacted by people purporting to represent banks based in Australia,” Mr Stowe said.
“The bogus callers falsely claim that fraudulent transactions have taken place on their credit card, commonly in New Zealand, and then ask consumers for their personal or banking details to help recover funds.
“Once they’ve gathered banking or personal details from victims, scammers can potentially hack into their bank accounts and siphon funds.
“Depending on the volume or type of information given, scammers have the potential to commit other types of false representation using the victim’s identity.
“Unfortunately banking scams are quite common, though this new variant is particularly worrying as banks and financial institutions do often get in touch with consumers to advise them of irregular or suspicious transactions.
“If you do receive a call that doesn’t seem genuine, refrain from giving any details, hang up and contact your bank or financial provider.”
Mr Stowe encouraged consumers to alert their friends, family and colleagues of the latest banking scam.
“Sadly, Australian consumers lose millions of dollars to scams each year and unfortunately the more people that fall for scams the more prevalent they become, as scammers see it as a quick way to make money,” he said.
“Using auto-dialling tools and software, scammers often target and cold-call consumers area-by-area, and there is a fair chance if you are receiving calls so is your neighbour or those who live nearby.”
Many scams originate from outside Australia and once money is sent overseas it is virtually impossible to recover. If you do fall victim to a scam, contact your financial institution for advice.
On average NSW Fair Trading receives nearly 1,300 reports on scams each year and consumers should report any activity they suspect is a scam to NSW Fair Trading on 13 32 20 and Scamwatch atwww.scamwatch.gov.au.

Monday 16 February 2015

Commonwealth Bank now using legal threats and the courts to intimidatee whistleblowers

This has been happening to me. I was told it was stopped iinvestigations at State Crime Command. We need to expose this gang, and all it will take is the Police search warrant for 34-36a Darlinghurst Road, Kings Cross.
Minister for Foreign Affairs Julie Bishop’s, younger brother Douglas Bishop, is the Lawyer Representing...
KANGAROOCOURTOFAUSTRALIA.COM

Tuesday 6 January 2015

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

We had a link back in 2009 to the allege Poker and George Moussa.

The name Moussa his brother linked to Bondi Ink this was to terrify me I think I was told this.
I did report the day when John Ibrahim goes to the High Roller's room Star City Casino...


  • Arrests follows after 12 lenders caught in alleged $100 ... 

    www.smartcompany.com.au/.../45172-arrests-follows-after-12-lenders-c...

    8 hours ago - ... after 12 lenders caught in alleged $100 million Myra Home Loan fraud... Shah and Hassan conspired to defraud 12 lenders, banks and other ...
  • Melbourne financial planner faces court over $100 million ... 

    www.smartcompany.com.au/.../42175-melbourne-financial-planner-face...

    May 29, 2014 - Melbourne financial planner faces court over $100 million fraud charge ... the Commonwealth Bank, ANZ Bank, Bankwest, Bank of Melbourne ...
  • Third man charged over alleged $100m Melbourne fraud ring 

    www.abc.net.au/news/2014-05-30/third...million...fraud/5489364

    May 29, 2014 - ... man has been charged over an alleged $100 million fraud ring. ... to obtain about $100 million in loans from the Commonwealth Bank.
  • Do this connect?
  • APPT Sydney: Early to rise for High Rollers - PokerStars 

    www.pokerstars.com/.../appt-sydney-early-to-rise-for-high-rolle-061823...

    Dec 1, 2009 - ... Jay SEABEAST Kinkade, Jarred flopnutsonyou Graham, George Moussa, Billy Seri, Antonis 'Toothpick Tony' Kambouroglou, Bill Jordanou, ...
  • High Roller Update - PokerNews 

    www.pokernews.com/live-reporting/2009-appt.../post.126744.htm

    Dec 1, 2009 - Aleksander Brkovic Jarred Graham Van Tran Jeff Lisandro In Wook ChoiGeorge Moussa Daniel Neilson Sean Keeton Bill Jordanou Billy Seri
  • Who's Here? - PokerNews 

    www.pokernews.com/live-reporting/2010-aussie.../post.132308.htm

    Jan 28, 2010 - Michael Guttman Jeff Duvall Jamie Pickering Jeff Lisandro George Moussa Florian Langmann Con Tsapkounis Charles Cushieri Bill Jordanou ...
  • Dunst Leads APPT Sydney Main Event Day 1a ... 

    www.pokernetwork.com/.../dunst-leads-appt-sydney-main-event-day-1a...

    Dec 2, 2009 - Jonathan Karamalikis - 116,800. Jarred Graham - 104,500. George Moussa - 79,200. Bill Jordanou - 60,100. Michael Bouskila - 54,300
  • Then we have to look at the links to the ATM's and Fraud where the Bank has large amounts of money missing and the blind eye as I asked St George Bank Gregory Pateman and the lawyers for the bank H. W. Ebsworth Lawyers as I exposed I was hit by the Scorpion gang, this  links as the Scorpion Gang is the top of the tree for the Drug network control as I expose.
  • The bank has not been able to deny these claims.
  • This is another link I found.
  • John Ibrahim's mates Abe Adrian Camilleri, Matthew Rhodin ... 


    www.dailytelegraph.com.au/...fraud.../story-e6freuy9-1226012249874
    Feb 26, 2011 - ... multi-million-dollar Kings Cross mortgage fraud with a cast including ... ex-boyfriend of Australia's Next Top Model star Charlotte Dawson
  • John Ibrahim by the reports gained money to refurnish a venue in Kings Cross but NOTHING happened.