这则新闻告诉了我们什么？SFO investigates 'large scale' Auckland mortgage fraud

pyzy001

http://www.nzherald.co.nz/busine ... p;objectid=11533271

The Serious Fraud Office is investigating large-scale mortgage fraud in the Auckland property market involving developers, company directors, property valuers and lawyers.

"Auckland's property market and the scale of impending commercial developments represent a key environmental risk," the SFO said in its 2015 annual report released this week. "We have invested significant resources into investigating a large-scale mortgage fraud involving highly organised teams of property developers, shell company directors, property valuers and lawyers."

The SFO, which aims to reduce the impact of serious financial crime on both the economy and the public, said the investigation is ongoing and declined further comment.

In a separate case taken by the SFO, former mortgage broker Vicky Ravana Letele was last month convicted of fraud in the Auckland District Court over a scheme where she sold properties to low income families for a profit, using forged documents to allow them to obtain home loans.

The SFO established she had conspired with Ramni Kumar to obtain mortgage finance for low income families using false documents. The finance was then used to purchase properties from interests related to Letele and Kumar, who profited from the transaction.

Auckland's property market is running hot as construction of new houses fails to keep up with demand from an influx of migrants. The SFO has also previously probed allegations of fraud and corruption in the rebuilding of earthquake damaged Christchurch.

- BusinessDesk

大体意思是说以这几年房市的火热造就了一个房屋为中心的一套完整的诈骗体系，包括开发商，律师，贷款经纪，公司董事以及房屋估价师。

呼啸寒风

奥克兰为房生，为房死，为房操劳一辈子

巴依老爷

我真的就不信
这次一轮上涨没人交学费就这么过去？
市场会教会我们敬畏市场的
继续看乐子

nzica

这则新闻深刻地告诉了我们-印度人是狡猾的

andylie92

沙发。                    

kaiser2006

不知道哪个银行的著名青年才俊们好像也因此改行了。

pyzy001

kaiser2006 发表于 2015-10-23 00:49
不知道哪个银行的著名青年才俊们好像也因此改行了。

哈哈哈，蓝色的那个？