NAB lender fairly sacked over fake loan 'referrals'


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Acting on suspicions that one of their mobile lenders was up to no good, National Australia Bank investigators hit the phones.


They rang several clients of the lender asking them how they came to get their loan. The answers sounded like everyday business, some had wandered into their local branch in Rhodes in Sydney, one looked up NAB on the web, while another had been a customer for years.



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The only problem was that the mobile lender, Longke Tang, had already told the bank that the customers had been referred by a Sydney CBD real estate agency AU Gold Realty and its managing director Meiying “Rain” Song. Five of the customers said they’d never heard of either.


Those “referrals”, which the bank had decided were faked, had reaped payments for AU Gold Realty of $24,000.


Article source: https://www.smh.com.au/business/companies/billionaire-investor-kerr-neilson-s-fund-comes-unstuck-on-china-bet-20190109-p50qcn.html?ref=rss&utm_medium=rss&utm_source=rss_feed

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