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BFCSA: Irish Anglo Bank same as Australia: Tricky wording on LAFs: $39,000 annual salary to $78,000, and forged signatures

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It’s all in the wording ...banks in Ireland must call loan application fraud re-modelling the applicant

Mike Smith of ANZ prefers to call fraud just a case of misselling....got the utube link from 2012 saved to prove a point

 

 

https://www.thestar.com/news/world/2012/05/05/the_ghost_houses_of_ireland_foreclosure_and_eviction.html

 

In 2010, Dublin lawyer Vincent Martin and his colleagues were contacted by a man who was at

loggerheads with the Irish Nationwide building society, a local bank. After obtaining the bank’s files on his

account, the man had discovered the bank, which has since merged with Anglo Irish Bank, had created a

new version of him for their credit committee.  So they could lend him more money during Ireland’s bull

market, banking officials had changed the man’s occupation, inflated his roughly $39,000 annual salary to

$78,000, and forged both his and his employer’s signature.

 

 

 


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