• 17:14 PM, 21 Aug 2026•3 min read
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AUSTRAC has referred over 200 entities, including brokers, lawyers, and accountants, to authorities over suspected mortgage fraud following a major operation. But that is just the tip of the iceberg in a week packed with massive industry updates.
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Join host Annie Kane, commercial content writer Ben Squires, and senior journalist Charlie Tchetchenian break down what AUSTRAC has discovered in its latest mortgage fraud probe, which has uncovered potentially hundreds of millions in suspected fraud, and the vulnerabilities being exposed across the lending sector.
This week, they discuss:
And much more!
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