Category: Loan Scams

Speakers tell a discussion FE REPORT | Published: May 19, 2022 14:14:12 A serious lack of governance is the key challenge of non-banking financial institutions (NBFIs) in the country, speakers said at a programme on ...

Top real estate agent’s role in Elie Douna’s $14.7m bank loan scam  Illawarra Mercury Read more…

A Melbourne woman who used wigs and sunglasses to hoodwink some of Australia’s biggest banks into giving her more than $260,000 belonging to other customers has walked free from court, in a case likened to ...