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View Full Version : Massive fraud link to Melbourne mortgage broker - Sydney Morning Herald



FraudNews
01-06-2015, 06:55 PM
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Sydney Morning Herald (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFerl5-ZauerAAsAZneMBxMWbuvNw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778704421413&ei=zD2sVJCSFIyOwQGs84H4BQ&url=http://www.smh.com.au/business/massive-fraud-link-to-melbourne-mortgage-broker-20150106-12iyui.html)


Massive fraud link to Melbourne mortgage broker (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFerl5-ZauerAAsAZneMBxMWbuvNw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778704421413&ei=zD2sVJCSFIyOwQGs84H4BQ&url=http://www.smh.com.au/business/massive-fraud-link-to-melbourne-mortgage-broker-20150106-12iyui.html)
Sydney Morning Herald
The Melbourne man at the centre of an alleged $110 million mortgage fraud holds a senior position in one of the country's largest mortgage brokerage networks, raising concerns that the true scale of the potential financial losses is yet to be known.
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=zD2sVJCSFIyOwQGs84H4BQ&url=http://www.businessinsider.com.au/two-guys-have-been-charged-with-110-million-home-loan-fraud-2015-1)Business Insider Australia
Banks stung by alleged $110m mortgage fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNE_FdlHFpybOSziY0hN0JHD3cnJjw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778704421413&ei=zD2sVJCSFIyOwQGs84H4BQ&url=http://www.theaustralian.com.au/business/financial-services/banks-stung-by-alleged-110m-mortgage-fraud/story-fn91wd6x-1227176569561)The Australian
Two men charged over alleged $110m home loan fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEERTEHUBAhkb2vePQITbznI4wqjQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778704421413&ei=zD2sVJCSFIyOwQGs84H4BQ&url=http://www.afr.com/p/national/legal_affairs/two_men_charged_over_alleged_home_7GRbEm1SvFkfpwLD TX8VbN)The Australian Financial Review
Money Management (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNE6bgQhTDlr-H_0VW5LUIgl87mRKg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778704421413&ei=zD2sVJCSFIyOwQGs84H4BQ&url=http://www.moneymanagement.com.au/news/financial-services/2015/trio-charged-with-110m-home-loan-fraud-conspiracy) -Yahoo!7 News (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEKptMgMfk_YyXCnbWfdRyjM651vQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778704421413&ei=zD2sVJCSFIyOwQGs84H4BQ&url=https://au.news.yahoo.com/vic/a/25910842/two-men-charged-with-alleged-110m-mortgage-fraud/)
all 14 news articles » (http://news.google.co.za/news/more?ncl=dhq5uJ6EKiKXBpMYx_4fGnffyuNFM&authuser=0&ned=en_za)





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