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NAB, AUSTRAC look into Property Investors Alliance and related companies
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.
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Confidential NAB investigation delves into $4b loan fraud claims
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https://www.afr.com/companies/financial-services/negative-gearing-ban-forces-westpac-loan-review-20260520-p5zyzuHedge funds short big four banks Commonwealth Bank (CBA ASX), Westpac (WBC ASX), National Australian Bank (NAB ASX) and ANZ (ANZ ASX)
https://www.afr.com/markets/equity-markets/widow-maker-no-more-why-hedge-funds-aren-t-afraid-to-short-the-banks-20260609-p605b6The federal budget targeting property investors has burst the bubble protecting Australia’s big four banks
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https://www.afr.com/companies/financial-services/hedge-funds-double-short-bets-on-big-four-banks-to-record-11-billion-20260609-p6050q