Showing posts with label bank fraud. Show all posts
Showing posts with label 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 1 June 2015

Westpac Bank Finance manager Charged- Bendigo Bankster's reports

Bank Staff that have preyed upon the Elderly and Disabled start to come to light and begin to be prosecuted: Australia in need of Federal Elder and Disabled...
BRISBANETIMES.COM.AU
Cracks are now beginning to appear in the Australian Banks Armour, as those within the Banks that have preyed upon the Elderly and Disabled start to come to light and begin to be prosecuted, as we had predicted nearly 2 years ago... !!
The charging of Westpac's David St Pierre (we love how the main stream media, says former), is yet another "Banker Biting the Dust", who have been setting up Australia's Seniors and the Banks knew it.. just as Shane Dowling of Kangaroo Court exposed about former Westpac CEO Gal Kelly.. !!
The Political Reality is simple, Australians detest certain things like Child Molesters and those that perpetrate crimes against the Elderly and or Disabled, the Australian People GET IT and they won't stand for it...!!
As in the United States those that have committed crimes against Elderly and or Disabled are the very first cab off the rank to be prosecuted, with both State and Federal Prosecutors using strict Elder and Disabled Abuse Laws to take down the perpetrator and then work their way up the ladder with Plea Deals..!!
What many Australian Bank Victims need to understand is that there is a Political Priority that is usually followed in getting Justice and as the Bankers go down for Elder and Disabled Abuse.. it then flows on to others and eventually a safer system for everyone in the Nation.. !!
This could be the beginning of the end of the Banks Cover Ups and Fraud, with Justice around the corner for everyone, so long as everybody understands how Politics works and we all stay on the Same Page..smile emoticon

Monday 11 May 2015

St George Bank Victims tell us

St George Bank Victims

St George coy on outsourcing

David Ramli - PUBLISHED: 26 Apr 2012 12:34:00 - UPDATED: 27 Apr 2012 03:02:54
St George Bank has hit back at reports that 200 technology staff are to be fired and said that any employees let go would be “no worse off”.
The comments follow reports up to 200 jobs in the IT division are to be outsourced to IBM. Westpac Banking Corp bought St George in 2008.
Read more...

Friday 8 May 2015

When Banks prohibit cash transactions we have alleged fraud banking?

Without cash utilised in our economies it allows these Bankers to be creating the money without the need to go anywhere. It is then impossible to audit as there is no holding of gold, cash as the offset for the loans. But our banking system has been allegedly built on debt. Until the banks are audited by governments in the physical sense to counting the physical gold and notes will allegedly not expose the full extent of any alleged fraud?
Reports have begun circulating that Chase bank are sending letters to their customers telling them that cash will be prohibited from being stored in safe deposit boxes. The letters have prompted some to speculate whether this is a precursor to...
YOURNEWSWIRE.COM|BY SEAN ADL-TABATABAI

Friday 1 May 2015

Whistleblowers, what it takes to expose the hidden Pit of Death

“When a would-be whistleblower calls me, I tell them check your bank account, check your mortgage, check your marriage, check your religion, because all of these will be put under a tremendous strain,” explained University of Maryland professor and whistleblower expert Fred Alford. “You’re not just going to blow the whistle and go find another job. It’s going to become your life.”

http://www.alternet.org/news-amp-politics/man-who-blew-whistle-big-banks-practices-now-about-lose-his-home-same-bank?akid=13049.1141618.fszQaU&rd=1&src=newsletter1035610&t=17

This statement is  so true, to expose the hidden corruption in the world is following the links, researching day after day with aims in your own life that you want to complete before this gang takes your own life like they did to the one I seek Juanita Nielsen.  I know her skull will be exposed it is just the Police search warrant we seek, the hardest question I have ever asked to get an answer of.

This police search warrant will expose the heart of the Golden Scorpion right in Kings Cross where the X is marked by the Hooked X map.  Just a story, it is a passion, it is a promise I made to a spirit who I knew was caught.  Like so many others that adjoin her in the Pit of death.

Cyprus Police Bank Fraud - note in house

  1. CYPRUS POLICE - Criminal Investigation Office

    www.police.gov.cy/police/.../5ef7a1c0a814eb74c22578a900271b1c?...
    This Unit at Police Headquarters deals with cases of fraud that are committed in all .... Recently there have been seven complaints by a bank in Cyprus that ...

JP Morgan Chase investigation

JP Morgan Chase's Global Fingerprint in everywhere and this chart shows what it is with Australia's Big Four Banks, that are now being hammered by Senate Inquires into Misconduct, Undue Influence and Conflict of Interest .. the percentage of ownership is the same for the 2nd Tier banks like the Bendigo Bank and all the others...!! 

Elder Financial Abuse and Exploitation at JP Morgan Chase in the USA is now starting to come to light, with the Attorney Generals, District Attorneys and Prosecutors that we have spoken to saying "Chase has been "Covering Up" for its Staff" for a very long time.. !!
If you wonder where this Culture of Corruption and Cover Up within our banks in Australia has come from, you don't need to look too far.. JP Morgan Chase is a Major Shareholder in all Australian banks including the Big Four and the 2nd Tier like the Bendigo Bank..!!
Judges in the USA are not accepting "Plea Deals" with bankers and all hell is about to brake loose, this is just one case and there are thousands about to be exposed just like it...!!
Unlike Australia Attorney Generals, District Attorneys and all Judges (excluding the US Supreme Court, the equivalent to Australia's High Court) are Elected and must meet the Community Standards or suffer the Electoral Consequences of losing their Jobs...!!
Elder Financial Abuse at Chase Bank in the USA is now starting to come to light, with District Attorneys and Prosecutors that we have spoken to saying "Chase has been "Covering Up" for there Staff".. !!
INSIDEBAYAREA.COM


http://blog.creditcardcompare.com.au/big-four-ownership.php

Australia's banking system is totally dominated by the big four (ANZ, Commonwealth Bank, NAB & Westpac)....
BLOG.CREDITCARDCOMPARE.COM.AU





Elder Financial Abuse and Exploitation at JP Morgan Chase in the USA is now starting to come to light, with the Attorney Generals, District Attorneys and Prosecutors that we have spoken to saying "Chase has been "Covering Up" for its Staff" for a very long time.. !!
If you wonder where this Culture of Corruption and Cover Up within our banks in Australia has come from, you don't need to look too far.. JP Morgan Chase is a Major Shareholder in all Australian banks including the Big Four and the 2nd Tier like the Bendigo Bank..!!
Judges in the USA are not accepting "Plea Deals" with bankers and all hell is about to brake loose, this is just one case and there are thousands about to be exposed just like it...!!
Unlike Australia Attorney Generals, District Attorneys and all Judges (excluding the US Supreme Court, the equivalent to Australia's High Court) are Elected and must meet the Community Standards or suffer the Electoral Consequences of losing their Jobs...!!
Elder Financial Abuse at Chase Bank in the USA is now starting to come to light, with District Attorneys and Prosecutors that we have spoken to saying "Chase has been "Covering Up" for there Staff".. !!
INSIDEBAYAREA.COM

Thursday 2 April 2015

ASICS investigates St George Bank

  • PDF 176 KB 

    www.aph.gov.au/DocumentStore.ashx?id=1acbdba2-8ee1-4150...
    offence (bank fraud by St George Bank in my case) occurred before ASIC took ... What has ASIC done about investigating the practices and procedures at St ...
  • 03-212 ASIC provides certainty for St George Mastercard ... 

    asic.gov.au/...asic/.../03-212-asic-provides-certainty-for-st-george-master...
    Feb 11, 2015 - The Australian Securities and Investments Commission (ASIC) has today accepted an enforceable undertaking from St George Bank Limited in ...
  • Bank Victims - Victims Network 

    bankvictims.com.au/
    Bank Victims emerged from the Founder's own experiences of falling prey to the banking oligopoly. From this ... ASIC class action set for May court date ... St George Bank is "Here… ... Submission Murray Review Financial Systems Inquiry

  • kangaroocourtofaustralia.com/.../westpac-ceo-gail-kelly-knowingly-conc...
    May 11, 2014 - I have the documents to prove it including internal bank emails and ..... come with a questionable record at St George Bank before jumping ship to Westpac. ...inquiry into the fraud at the Commonwealth Bank, ASIC Chairman ...
  • unregistered investment scheme - Australian Banking and ... 

    www.bankingday.com/nl06_news_selected.php?selkey=17892
    Dec 3, 2014 - The alleged involvement of Westpac's St George division in a so far little ... At the time, ASIC said its investigation found that from 2005 to 2008, ...
  • Sydney mortgage broker banned, licence cancelled - AB+F ... 

    www.australianbankingfinance.com/banking/sydney-mortgage-broker-b...
    Oct 11, 2012 - According to a statement released today, ASIC found that Halvorsen submitted ... In another instance, Halvorsen told St George Bank that the ...

  • www.propertyobserver.com.au/.../39184-asic-called-to-explain-alleged-1...
    Jan 8, 2015 - It's once again a demonstration of ASIC failing to act when all the evidence is ... and charged following an ASIC investigation into the alleged use of false ... Bank of Australia, Westpac Banking Corporation, St George Bank, ...
  • ST GEORGE BANK LIMITED | Afr.com 

    www.misaustralia.com.au/.../C-ST-GEORGE-BANK-LIMITED&code=S...
    When Westpac bought St George Bank in 2008, it vowed to preserve the identity of the smaller lender, And ..... ASIC puts financial services under investigation.
  • [PDF]143 KB - Financial System Inquiry 

    fsi.gov.au/files/2014/10/Baker_Caroline.pdf
    Subject: Request Royal Commission into Banking Industry, ASIC and Control Fraud Finance Industry ... I am a victim of mortgage fraud by St George Bank.
  • Developer Henry Kaye charged - National - theage.com.au 

    www.theage.com.au › National
    Dec 9, 2005 - ... fraud after allegedly deceiving St George Bank to secure finance for his ... ASIC investigators apparently found no fraud on consumers by .
    1. Arrests follows after 12 lenders caught in alleged $100 ... 

      www.smartcompany.com.au › Legal
      Jan 6, 2015 - ... charged following an ASIC investigation into the alleged use of false ... Bank of Australia, Westpac Banking Corporation, St George Bank, ...
    2. BFCSA: 350 Fraudulent Loan Apps and ASIC forgot to ... 

      www.bfcsa.com.au/.../bfcsa-350-fraudulent-loan-apps-and-asic-forgot-to...
      Jan 9, 2015 - BFCSA: 350 Fraudulent Loan Apps and ASIC forgot to investigate the Lenders' approval process! ... Brokers and bank managers are merely the sellers. ...Bank, Westpac, St George, Bankwest, Adelaide Bank, ANZ, Bank of .