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Top 7 Worst Banking Practices I Have Come Across

New Restrictions on NIE Numbers Put Off Investors - January-25, 2012, (2 Comments)
Spanish Courts Accept Crisis Woes and Protect Defaulting Buyers - January-06, 2012, (6 Comments)
My Interview to Two Rothschild Equity Release Victims - December-05, 2011, (1 Comment)

February-08, 2012, (0 Comments)

It is only a few days ago when we read a story of an ailing 80-year-old diagnosed with Alzheimer and dementia, who had been sold €18,000 worth of… worthless financial products from CAM bank. The gentleman in particular had an officially recognized 80% disability, impaired vision and a history of str... - Read More

Danish Government to Investigate the Equity Release Scam

The Equity Release Scam not Important Enough for the Audiencia Nacional - January-13, 2012, (0 Comments)
Mortgage Broker Arrested in Madrid - December-08, 2011, (1 Comment)
76 Year-Old Evicted for Failing to Pay Mortgage - December-05, 2011, (1 Comment)

Blog: Spanish Equity Release Fiasco

January-16, 2012, (0 Comments)

Early this week the Audiencia Nacional chose to reject the investigation of the “Equity Release” alleged fraud on grounds that include, on the one side, the argument that they lack “geographical” jurisdiction and on the other, that there is not enough evidence within the claim (250 pages) to merit s... - Read More

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Top 7 Worst Banking Practices I Have Come Across

Danish Government to Investigate the Equity Release Scam