ANZ Bank The ANZ forged a home loan application after being instructed by a stranger and forclosed on my family home, they concealed there conduct and the person who actually defrauded them was charged and sentanced to a term of 4 years prison.
The ANZ concealed there conduct and the person who actually defrauded them was charged and sentanced to a term of 4 years prison. The ANZ was a crown witness and helped convict him. During his trial it was revealed by the ANZ that they had drawn up the home loan application themselves and registered a bogus mortgage over my family home. The ANZ lied under oath to the Supreme Court and fabricated evidence in Court.
This submission has been made to the Royal Commission into Banking in Australia. The case citation which proves the ANZ was defrauded by a third person is R v Mill [2007] QCA 150, this is available on the internet for anyone to read.The law in Australia is that when a person commits fraud against a bank the loss falls on the bank as the bank is only permitted to deal on it's customers instructions as per the High Court decision of Commonwealth Trading Bank of Australia v Sydney Wide Stores Pty Ltd (1981) 148 CLR 304.
I made a complaint to the ANZ and sent them a letter of demand demanding they either pay the money back or substantiate they have a lawful right to the money they obtained from foreclosure, $351,283.45 The ANZ made a malicous complaint to the police and I was arrested, the maximum penalty for my charge was life imprisonment.
I think this is the single biggest act of fraud committed by a bank in the history of banking in Australia.