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View Full Version : CBA customers lose homes amid huge fraud claim - The Age



FraudNews
05-28-2014, 03:47 PM
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The Age (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGBtFrc2LWNlh-LNOJEB8toa4VACw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778518434172&ei=EwWGU-iGKoaM8QGzloCYBA&url=http://www.theage.com.au/victoria/cba-customers-lose-homes-amid-huge-fraud-claim-20140528-394se.html)


CBA customers lose homes amid huge fraud claim (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGBtFrc2LWNlh-LNOJEB8toa4VACw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778518434172&ei=EwWGU-iGKoaM8QGzloCYBA&url=http://www.theage.com.au/victoria/cba-customers-lose-homes-amid-huge-fraud-claim-20140528-394se.html)
The Age
A professional poker player is facing 142 charges over an alleged $100 million fraud that saw the Commonwealth Bank foreclose on the homes of victims despite the bank being alerted to the alleged scam. The case is set to raise serious questions about ...
Melbourne man arrested over alleged $100 million fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFwLXQx3qCMiS1kwuc2-d46caRYQA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778518434172&ei=EwWGU-iGKoaM8QGzloCYBA&url=http://www.heraldsun.com.au/news/law-order/melbourne-man-arrested-over-alleged-100-million-fraud/story-fni0fee2-1226934314491)Herald Sun
Melb poker player on $100m fraud charge (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGATUcD6mEM5c0QgUGO6r2Qk2Cf_A&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778518434172&ei=EwWGU-iGKoaM8QGzloCYBA&url=http://news.ninemsn.com.au/national/2014/05/28/10/58/vic-man-arrested-over-100-mln-fraud)Ninemsn
Champion poker player William Jordanou fronts court over $100m fraud scheme (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNF40zkl55PCuqEa3NYm4OAIEtf0LQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778518434172&ei=EwWGU-iGKoaM8QGzloCYBA&url=http://www.abc.net.au/news/2014-05-28/champion-melbourne-poker-player-fronts-court-over-fraud-scheme/5484506)ABC Online
Yahoo!7 News (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFnmwmncGE0vxNPES20VTRwoIAk1Q&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778518434172&ei=EwWGU-iGKoaM8QGzloCYBA&url=https://au.news.yahoo.com/video/watch/23924179/poker-player-accused-of-100m-fraud/) -Daily Mail (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEkN_Onh_v64a0BRo6d65Gjq48Otw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778518434172&ei=EwWGU-iGKoaM8QGzloCYBA&url=http://www.dailymail.co.uk/news/article-2641389/Melbourne-man-court-100m-fraud.html)
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