Hundreds of millions of dollars of suspected fraudulent loans have been uncovered at 10 major banks during an operation involving Australia’s top-tier financial regulation and criminal…
Hundreds of millions of dollars of suspected fraudulent loans have been uncovered at 10 major banks during an operation involving Australia’s top-tier financial regulation and criminal…
Authorities have uncovered coordinated mortgage fraud with foreign actors exploiting weak oversight of lending rules to unlawfully funnel money into property. In particular, the Sydney market…