Perkins Coie·BANKING / FINANCE

AUSTRAC uncovers coordinated mortgage fraud across major Australian lenders

AUSTRAC's Fintel Alliance identified potentially hundreds of millions of dollars in suspected fraudulent loans, mostly linked to Sydney properties, across 10 major Australian banks.

mortgage-fraudaustracaustralian-banksfintel-alliancelending-sectorfraud-detection
Read the original firm alert → Thursday, September 3, 2026

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