Banking News

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

NAB CEO WANTED - Fails To Appear At Senate Inquiry

NAB denies systemic crimes in its Wealth division. No-one believes the bank. The case for a Royal Commission is now rock solid.

NAB Keeps ASIC In The Dark About Planner Crimes

NAB financial planners as bad or worse than CBA's. Fraud and forgery uncovered by whistleblower leaks. Bank pays out victims to silence them and then pays out planners without reporting them to ASIC - allowing them to move to other companies to keep the same scams running.

Whistleblower Explains - Predatory Banking Must Be Reformed

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 Planner Scandal - The Tip Of The Iceberg

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 Once Again Looked After By Our Illegitimate Regulator

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.


NAB Financial Planner Targets And Takes Down Single Mum

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 Revelations Add To Calls For A Royal Commission Into White-collar Crime

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

Fraud & Forgery - NAB's Financial Planning Exposed

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.

Banks Use Fraud To Boost Profits

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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