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View Full Version : Men charged in alleged $110m home loan fraud - Sydney Morning Herald



FraudNews
01-06-2015, 01:52 AM
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Sydney Morning Herald (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFVujplATcZkfjhVifTpkFBiLPDfQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778704421413&ei=Ak6rVNg24czAAeX0gegP&url=http://www.smh.com.au/business/men-charged-in-alleged-110m-home-loan-fraud-20150106-12in0e.html)


Men charged in alleged $110m home loan fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFVujplATcZkfjhVifTpkFBiLPDfQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778704421413&ei=Ak6rVNg24czAAeX0gegP&url=http://www.smh.com.au/business/men-charged-in-alleged-110m-home-loan-fraud-20150106-12in0e.html)
Sydney Morning Herald
Two men have been arrested for allegedly conspiring in a $110 million home loan fraud against a collection of Australia's biggest banks. Najam Shah, 55, of Glen Waverley, and Aizaz Hassan, 34, of Truganina, have been charged with one count each of ...
Two men charged with alleged $110m mortgage fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEl5O2lYbUCXbL_yJ1tT8eh1LvTDQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778704421413&ei=Ak6rVNg24czAAeX0gegP&url=http://www.abc.net.au/news/2015-01-06/two-men-charged-with-alleged-24110m-mortgage-fraud/6002392)ABC Online
Two Guys Have Been Charged With $110 Million Home Loan Fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFfmaNbSQG7-158gUu6Skd3H7CkcQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778704421413&ei=Ak6rVNg24czAAeX0gegP&url=http://www.businessinsider.com.au/two-guys-have-been-charged-with-110-million-home-loan-fraud-2015-1)Business Insider Australia
Trio charged with $110m home-loan fraud conspiracy (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNE6bgQhTDlr-H_0VW5LUIgl87mRKg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778704421413&ei=Ak6rVNg24czAAeX0gegP&url=http://www.moneymanagement.com.au/news/financial-services/2015/trio-charged-with-110m-home-loan-fraud-conspiracy)Money Management
The Adviser (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNE-eenjyq03axzEf_sPxWu0w8q9iQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778704421413&ei=Ak6rVNg24czAAeX0gegP&url=http://www.theadviser.com.au/breaking-news/31312-brokers-arrested-in-alleged-110m-mortgage-fraud)
all 7 news articles » (http://news.google.co.za/news/more?ncl=dAS0Xqa6-_gtGsMl0Hlfk2OSa12nM&authuser=0&ned=en_za)





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