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Explosive home loan claims by financial crimes regulator AUSTRAC | The Business | ABC NEWS

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Explosive home loan claims by financial crimes regulator AUSTRAC | The Business | ABC NEWS



Australia’s financial crimes regulator AUSTRAC has uncovered mortgage fraud worth hundreds of millions of dollars at 10 major banks. The regulator said Operation Claw has exposed “systemic weaknesses” across the lending sector, with properties, mainly in Sydney, being bought in a way that does not comply with laws meant to ensure responsible lending and cut down on dirty cash. AUSTRAC said the suspected fraud or ‘liar loans’ involved people submitting inflated incomes, misrepresenting employment and using shell companies to fabricate income to support loan applications. There were also cases in which “offshore or third-party funds” were used to finalise settlements and make home loan repayments. The agency said this demonstrated how false income streams and complex funding arrangements can wash money through the Australian property market. AUSTRAC chief executive Brendan Thomas said the fraud involves both owner-occupier and investor loans and Operation Claw had already made referrals to appropriate authorities. “The scale of this activity should be a wake-up call for every lender,” he said. Operation Claw involved AUSTRAC working closely with banks, the ATO, NSW Police, the NSW Crime Commission, the Australian Criminal Intelligence Commission and financial regulators APRA and ASIC. Mr Bendan also says the agency has seen money laundering coming into the Australia property market quite significantly and we want the mortgage lending businesses to tighten controls against that. #ABCBusiness
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Read more here: https://www.abc.net.au/news/2026-08-19/coordinated-mortgage-fraud-uncovered-austrac-banks-on-notice/107053710

Note: In most cases, our captions are auto-generated.

#ABCNEWS #ABCNEWSAustralia

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Don’t Leave Your Financial Future To Chance | August 19, 2026

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Don't Leave Your Financial Future To Chance | August 19, 2026



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Dave Ramsey and George Kamel answer your questions and discuss:
– “Should I sell my home, invest the proceeds, and rent for the rest of my life?”
– “My parents said if I pay to get their basement finished we can live there as long as we want. Is this a good idea?”
– “Should I set up a trust to pay my kids every year instead of a single lump sum inheritance?”
– “I feel like my father is always taking advantage of me financially.”
– “How do I figure out appropriate saving and spending percentages?”

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Bitcoin: Deflationary Trap or Digital Gold? #shorts

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Bitcoin: Deflationary Trap or Digital Gold? #shorts



Bitcoin’s supply is capped at 21 million tokens, meaning no more can be created. As demand increases while supply remains fixed, it’s inherently deflationary. Simple economics. #Bitcoin #Deflation #Cryptocurrency #Investing

More content like this at CWApod.com Disclaimer: The information contained in this video is for educational and entertainment purposes only and should not be construed as specific financial, investment, or legal advice. Investing involves risk, including the potential loss of principal. Always do your own research or consult with a licensed professional before making any financial decisions.

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a crise financeira de Fiuk

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a crise financeira de Fiuk



assista também nosso canal “Matando Matheus a Grito”, onde fazemos lives! 🤠

⭐ seja membro do canal (membros “Gritinho Premium” tem acesso a todas as lives sem cortes): https://www.youtube.com/channel/UCtRPaiB0bP7LnIDX2evhWug/join

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❤️️ estamos aqui também:
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✨ edição por Pedro Bernardi: https://www.instagram.com/gamepredo/
💌 contato comercial: matandomatheus@mesa42.com.br

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She’s Destroying Their Marriage | Financial Audit

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She's Destroying Their Marriage | Financial Audit



*SHE’S FULLY THREATENING TO DIVORCE HIM* in the post-show. This relationship is sooo toxic and crazy; you need to see this. Watch the post-show here: https://hamr.link/ytjoin *OR* download the brand new Hammer Elite App ➡ https://hammerelite.com/#join (discounted annual)

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=============================
*Chapters*
=============================
00:00 Intro
01:50 Jobs & Income
07:40 brother is bringing in good money and its still not good enough…
16:35 yeah i’d get a job that doesnt have me coming home every day too, shes exhausting LMAO
28:45 is she not coming off as a b*tch, chat?
37:05 okay shes being pretty valid, bro just needs to listen
45:55 thats a lot of women on his phone…
53:51 broke said shes too broke to go anywhere LMAAOO
55:16 688%????
01:05:46 shes f*cking crazy looool
01:15:31 payday loan for world of warcraft lmaao
01:27:43 sending in statements isnt that hard btw :slightly_smiling_face:
01:29:16 bullsh*t bullsh*t bullsh*t
=============================
Want more content?
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=============================
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*Want to be a guest on Financial Audit?*
=============================
👉 We film weekdays in our studio in Austin, Texas (in person only)! To apply, visit: https://calebhammer.com/apply

*Some of the links and other products that appear in this video are from companies for which Caleb Hammer will earn an affiliate commission or referral bonus. This is not investment advice.

Sponsorship and business inquiries: business@calebhammer.com

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How new 10 rupees are printed in indian factory #money #india

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How new 10 rupees are  printed in indian factory #money #india



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how mojang expected us to find the nether!!

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how mojang expected us to find the nether!!



how mojang expected us to find the nether!!

Minecraft. #storts​​ #minecraft​​ #english​​ #unitedstates​​ #usa​​ #newyork​​ #memes​​ #bitcoin​​ #cryptocurrency​​

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Creadit:- ‪@gordieyt

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When to Move Crypto to Custody

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When to Move Crypto to Custody



At 30,000 XRP, the decision comes down to what price point creates enough value that you want institutional protections in place. Most clients split holdings across institutional custody, a cold wallet, and an exchange. No single approach is wrong. When the position reaches six or seven figures in value, having at least a portion in segregated, insured, bankruptcy remote custody starts making clear sense. DWP minimum is 50,000 XRP.

————————————————————
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⚠️ Disclaimer: This content is for educational and informational purposes only and is not financial, investment, legal, or tax advice. Digital assets are highly volatile and you can lose your entire investment. Price targets and predictions are speculative and not a promise of future results. Consult a licensed professional before making any decision. Some links above are affiliate links; I may earn a commission at no additional cost to you.

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the admin was in spectator mode!!

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the admin was in spectator mode!!



the admin was in spectator mode!!

Minecraft. #storts​​ #minecraft​​ #english​​ #unitedstates​​ #usa​​ #newyork​​ #memes​​ #bitcoin​​ #cryptocurrency​​

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╚═╩══╩═╩═╩═╩╝╚╩═╩═╝

Creadit:- ‪@gordieyt

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MONEY OR LOVE – TOOSWEET ANNAN, DEBBY FELIX

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MONEY OR LOVE - TOOSWEET ANNAN, DEBBY FELIX



This is a very entertaining video and it will make your day.
Please watch, leave a like, comment, share and subscribe.

#toosweetmovies #africamovie #latest2026nollywood #drama #monica #chamions #toosweet #2026movies #arsenal #mamamonica #psg

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XRP & XLM – What’s Coming Is WORSE Than Any Recession | Catherine Austin

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XRP & XLM - What's Coming Is WORSE Than Any Recession | Catherine Austin



✩ALL MY SOCIALS ✩
https://linktr.ee/levicrypto

——————-
⚠️ DISCLAIMER – READ FIRST
This video is not financial advice. It is for educational and entertainment purposes only. I may earn a commission through some of the links below — at no extra cost to you.

Crypto-assets are highly volatile and involve significant risk. These offers are intended for experienced users only and may not be available in your region. Always verify local laws before registering or trading on any platform.

#crypto #xrp #hbar #xlm #altcoin
——————–
LEGAL & REGULATORY DISCLAIMER

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1. Corporate Entity & Content Purpose
This channel is operated by a registered business entity. All content is intended solely for informational and entertainment purposes and reflects the opinion of the channel as an entity.

2. No Financial, Legal, or Tax Advice
I am not a licensed financial advisor. Nothing in this content should be construed as financial, investment, legal, or tax advice. Viewers should consult qualified professionals before making investment decisions.

3. Sponsorships & Affiliate Relationships
This video may contain sponsored content and/or affiliate links. I may earn a commission if you use these links, at no additional cost to you. I only promote platforms I personally use or believe in — but you are responsible for conducting your own due diligence.

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If you are located in such a region, do not engage with or act on this content.

5. Crypto Risk Warning
Crypto-assets are speculative and involve substantial risk, including:
• Loss of capital
• Extreme volatility
• Limited liquidity
• Irreversible transactions
• Potential for fraud, theft, or manipulation
No form of investor protection or legal recourse is guaranteed. Engage at your own risk.

6. No Outcome Guarantees
I make no representations regarding the accuracy, timeliness, or results of any strategies or opinions shared. No profits or outcomes are guaranteed. You bear full responsibility for any decisions made.

7. Content Updates
Information may become outdated. I reserve the right to change, update, or remove content without notice.

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8. MiCA & EU/Canada Compliance Notice
In accordance with the EU Markets in Crypto-Assets Regulation (MiCA):
• This content does not constitute financial promotion or investment advice under MiCA.
• Crypto-assets discussed may not be suitable for all investors and are not protected by any EU Or Canada deposit guarantee or investor compensation scheme.
• All statements made are intended to be fair, clear, and not misleading.
• If you reside in the EU or Canada, ensure your engagement with this content complies with local laws and regulations.

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