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Banking News

Find the latest news and stories about banks caught out in illegal and corrupt activity from around the world.

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ASIC's Failure Means Royal Commission Is Now Urgent

The banks are running an organised crime racket. Staff, financial planners, valuers, lawyers, liquidators, Courts are all involved in a well oiled machine which is designed to work against the client's interests simply to enrich each cog in the machine. This is crime on a grand scale. Reform is long overdue.


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NAB Fraud & Forgery Revealed In Damaging Leaks

Don't forget to add a nice little summary about this page! Just a 2-3 sentences to whet the appetite.

NAB_Untrustworthy
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NAB Revelations Bolster Case For a Royal Commission

The expose of NAB fraud and forgery in their NAB Wealth planning operation continues. It can only lead to a Royal Commission .... but it must be wide-ranging with extraordinary powers. It should look at the banks and the system in full - not just the financial planning arms.

NAB feeling the heat
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NAB Alters ASIC Media Release

Yet another example of ASIC performing in a biased fashion - favouring corporate players that are abusing their position of power. NAB given the opportunity to modify an ASIC press release critical of the bank and a system error which cost clients millions of dollars.


ASIC and The Big End Of Town
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NAB Takes Years To Pay Compensation After Investment Nightmare

Jeff Morris helps NAB victim Veronica Coulston get justice - eventually. How can other victims hope for success without an expert helping them? The only way is for the government to take bank crimes seriously.

NAB Rips Off Veronica Coulston
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Forgery, Sackings And Millions In Compensation: NAB Under Fire Over Financial Planners

It wasn't only in the UK that NAB was ripping off clients. 100s of Million of Dollars compensation could be required to compensate Aussie victims of NAB planners

Jeff Morris - Financial Advice Scandal
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Whistleblower's NAB Leak Reveals Persistent Bad Behaviour

NAB's financial advice arm has been infected with some of the same contagions as CBA's – forged client signatures, fraudulent file reconstructions, and poor advice leading to compensation payouts for some clients – underscores the problems festering in  Australia's financial advice industry.

NAB Lootman and Robbin' - Clyne & Thorburn
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Australia - Paradise For Control Fraud

The performance of ASIC in regulating financial fraud remains under question, despite Chairman Greg Medcraft’s recanted statement that Australia is a “paradise” for white-collar criminals. Philip Soos gives a clear explanation of how banks use crooked accounting to steal money from customers and shareholders. Control Fraud is the name of the game.  Why do our politicians allow this to damage our economy and our people?


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NAB High Court Case Pending Regarding Loan Payout Abuses

Elliot Sgargetta - in a David versus Goliath battle - Seeking his day in the High Court to find justice against NAB - the bank that tried to force a trapped customer to pay an extra $24,000 on a loan payout. Now NAB want to take his house. Elliot has put six years of his life into this. NAB and the other banks are in big trouble if Elliot can set an important precedent.

NAB - Attacking Clients For Extra Money
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ASIC - AWOL - Missing In Inaction

ASIC Whistleblower James Wheeldon explains why our key corporate regulator condones  and encourages unethical and unlawful behaviour. It means we are not served by the agency that is supposed to prevent white collar crime and the flow on damage to businesses and families.

ASIC Toothless
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NAB Found Responsible For Farm Animal Deaths

Kim Hall has experienced the dark side of NAB's business model. He was promised funding for his redevelopment but it was a set up. At the critical moment funding was withdrawn. The land was taken. NAB refused to give it back even when Kim had arranged alternative financing. NAB - Ultimate Unconscionable Banking Inc.

Kim Hall and Dakota put the hoof into NAB
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Australia's Opportunity To Reform Financial System

2014 – Australia hosts the G20: Bank Reform Now encourages Prime Minister Tony Abbott to put serious discussions on the table at the G20 meetings regarding - Finance and Central Banks. Meetings scheduled this year in Sydney (February 22nd – 23rd), Melbourne (June 22nd – 23rd), Cairns (September 18th – 21st) and Brisbane for the final communique (November 12th – 15th).

G20 2014 Australia Hosting
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Is NAB The Most Corrupt Aussie Bank?

Dr Evan Jones reports on NAB's way of doing business. Why isn't this information on the front pages of our newspapers? Why are our politicians not acting in the people's interests?


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The Deterrent For Bad Banking Behaviour Is Minuscule

Governments allow bankers to get away with criminal activity because the penalties are far less than the proceeds of the crimes. Serious bank crimes require serious penalties.

Bad Banker Spanked - Michael Mucci
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CBA Financial Planning Scandal

The bank's compensation system encouraged criminal behaviour. CBA Whistleblower Jeff Morris exposes the corrupt financial planning division of the bank.

cba-whitleblower-story-illustration-kerrie-leishman
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NAB And Its Treacherous Destruction Of Wide Bay Bricks

There are hundreds of NAB related cases and articles you could read which show how you and your family will benefit by supporting the Bank Reform Now protest movement. If you only have time to read one of the cases - please just read the letter shown below. This clearly shows why Bank Reform Now is needed and why - with your support - we will not stop the campaign until the important precedent is set .... and we all win against corrupt banking behaviour.

Bank Robbery
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The Sliding Scales Of Justice In Queensland

August 2012 - Queensland Government aims to close down the State Reporting Bureau and to outsource the recording and production of transcripts for Queensland court proceedings - Dr Evan Jones reports

Qld Corruption
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Bank Corruption Down Under

There is plenty of evidence of corrupt - predatory bank behaviour but the government turns a blind eye. Evan Jones exposes the racket and how it damages people and businesses.

Corruption
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Kay v NAB [2010] NSWSC 1116

A Court case study - NAB abuses its position of power charging outlandish and unjustifiable fees, penalties and interest. Court rules against NAB.

Cameron Clyne - NAB CEO
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The NAB, Small Business And The Wilful Ignorance Of Judges

The National Australia Bank claim to be the bank of small business — but they are anything but, explains Australia's leading exposer of bad banks, Associate Professor Evan Jones.

Nabbed - Small Businesses burnt by bad banking practices.
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Predators - Where Are Our Financial Watchdogs?

Banks and brokers are involved in widespread fraud. Loans are being given out almost willy nilly - often to people who can't afford them. The loan officer gets a bonus and lines up for a promotion. The bank victims have their lives destroyed. ASIC and its external dispute resolution arms FOS and COSL look on. It's time they acted in the people's interests.

Predatory Lending Article Bank Reform Now
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Banks: Still The Untouchables

Loan Application Fraud, Predatory Lending - Tools of the trade for NAB. Why don't the Courts and the Government go after banks behaving badly?

Handcuffed Banker
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Regulator Examines NAB Over 'Breach'

NAB once again under scrutiny from the corporate regulators for unconscionable conduct. Personal guarantees have to be explained to the customer, or the opportunity given to obtain independent legal advice. NAB's non-compliance is a breach of the Trade Practices Act.

Bank Fraud Examined
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NAB Accused Of "Unconscionable Conduct"

More and more cases of NAB's predatory business practices are coming to light. Here the 7.30 Report exposes the massive damage deliberately inflicted on the Safetli family.

Mortgage Fraud
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NAB Report Grim

NAB cash earnings down 9%. $360 million foreign exchange scandal is only part of the story.

White Collar Criminals Must Face Justice
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Regulator's Report Pans NAB

APRA investigation forces NAB CEO Frank Cicutto and Chairman Charles Allen to quit. APRA doesn't trust the board and management of NAB in light of the foreign exchange scandal.

NAB
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Say No To Bullying

Be very cautious when dealing with a bank like NAB. Particularly if you are asked to guarantee a loan.

Bank Ties You Up
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Federal Court Declares NAB Acted Unconscionably

The Federal Court has today declared that the National Australia Bank acted unconscionably in its dealings with a Tasmanian woman, Mrs Kathryn Ashton.

Banksters
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ACCC Alleges Unconscionable Conduct By NAB

National Australia Bank caught red handed after decimating a Tasmanian family with an unconscionable $200,000 fraud. ACCC to the rescue.

NAB
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