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Fintel Alliance Uncovers Coordinated Mortgage Fraud Across Australia’s Major Lenders
A coordinated mortgage fraud problem has been identified across Australia’s lending sector after financial intelligence shared through Fintel Alliance revealed recurring patterns of false and misleading information being used to obtain home loans from multiple major lenders. The investigation began when Commonwealth Bank identified irregularities in mortgage applications and shared the intelligence through Fintel Alliance, a public-private financial crime partnership bringing
1 day ago9 min read
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