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Inside the NAB probe into an alleged mortgage fraud abyss

Summary
A decade ago, a court was warned about a torrent of fraudulent loan applications. Now the same names are turning up as suspicious lenders take a closer look.

1 Articles

Australian Financial ReviewAustralian Financial Review
Lean Right

Confidential NAB investigation delves into $4b loan fraud claims

Documents provide the clearest picture of a surge in allegedly dodgy mortgage applications, pointing to faked salaries and the use of “trusted insiders”.

·Sydney, Australia
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  • 100% of the sources lean Right
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Australian Financial Review broke the news in Sydney, Australia on Friday, June 26, 2026.
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