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MR ASIC permanently bans former lending officer | ASIC
asic.gov.au
ASIC has permanently banned Bassem Fares, a former lending officer at Firstfolio Services Pty Ltd, from engaging in any credit activities, ...
MR Lending officer convicted of giving misleading information...
asic.gov.au
· Bassem Fares of Sydney, New South Wales, has been convicted of giving misleading information. Mr Fares created misleading documents, ...
ASIC bans former lending officer for multi-million dollar home loan...
www.brokernews.com.au
A former lending officer has been permanently banned from the industry after ASIC found he committed home loan fraud totalling over $3 million
Fraudulent PAYG summaries see lending officer sentenced | Accountants...
www.accountantsdaily.com.au
A former lending officer has now been sentenced to serve an intensive …ction order after pleading guilty to giving misleading information, including false...
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