Joyce Moullakis
Financial reporter at the Australian Financial Review who covers banking and regulatory issues and co-reported on compliance and alleged mortgage fraud affecting major banks.
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Apr 1, 2026 • 24min
The AI-fuelled fraud that deceived Australia's biggest bank
Joyce Moullakis, an AFR banking reporter who covers regulatory and mortgage scandals, and Angira Bharadwaj, an AFR investigative financial journalist, dive into how a billion-dollar mortgage fraud unfolded. They explore fake payslips and shell companies, AI-generated documents, the widening impact across major banks, possible money laundering and property seizure, and who might be orchestrating the scheme.
