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  • May 2007

    • Police smash drugs based fraud ring
      News.com - May 2, 2007

  • Mortgage Fraud in Australia

    • Police probe $9m land scam
      The Courier Mail - January 12, 2007
    • ABC News reports on increasing levels of mortgage fraud
      November 7, 2006
    • Homeowners caught up in a scam that lost investors millions
      Investment scam down under
    • Barrister disbarred over loan fraud
    • Reverse mortgage scam unravels
    • Roberta Williams to face trial over loan fraud
    • 5 arrested in mortgage fraud scam, inlcuding solicitor and MD of a brokerage.
    • Australian company introduces "worlds first real time mortgage fraud prevention system"
    • Mortgage fraud costing Australians $250 million (Aus) a year
    • Australian Banks "caught napping" by fraud scheme
    • Tasmanian Real Estate Brokers pleads guilty to $1.5m scam
    • Sydney property racket: 10 arrested in police raids
    • Mortgage Broker charged with running company whilst disqualified 
    • Australian police raid houses in Home Loan fraud investigation
    • Convicted tax cheat involved in huge real estate investment schemes
    • Mortgage broker arrested in Beechworth, Victoria
    • Mortgage broker charged over $13.5 million fraud
      Money Management, February 22, 2007
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