Search Results | Showing 1 - 10 of 693 results for "Fraud" |
| | | ... carries on a financial services business. ASIC permanently banned the former NSW based adviser after he was convicted of fraud offences in the Local Court of NSW at Hornsby on 4 November 2022. Sweeney was authorised to provide advice between 17 November ... |
| | | | ... ASIC and APRA industry levies. ASIC will also receive a share of $37.3 million over four years to combat scams and online fraud by administering and enforcing a mandatory industry code that is to be introduced. Finally, the Australian Taxation Office ... |
| | | | ... Insurance Scheme (NDIS) back on track. Of this, as announced previously, $214 million will be spent over two years to fight fraud and to co-design NDIS reforms with people with disability. It will also spend $45.5 million to establish a NDIS Evidence ... |
| | | | The Financial Advice Association of Australia (FAAA) has called on the Federal government to better manage costs across the Compensation Scheme of Last Resort (CSLR) and implement a fairer ASIC funding levy for advisers. In its pre-budget submission ... |
| | | | ... Previous roles have included people leadership, financial management, business operations, strategy, data and analytics, fraud, contract management and project delivery. She served as an executive general manager at Bupa and worked in a similar role ... |
| | | | ... (AUS) incur US$6.1 million annually to keep running. One quarter have been exposed to a cybersecurity breach or financial fraud. Many say they need to toughen their cybersecurity measures, yet one in five do not have proper controls in place. As for ... |
| | | | ... conducted by third parties, such as financial advisers, on customer cash management accounts. ASIC chair Joe Longo said fraud controls were increasingly important and the case against Macquarie has sent an important message to financial institutions ... |
| | | | ... property developer has been sentenced to death for embezzling US$12.5 billion - the country's largest case of financial fraud, several reports show. The People's Court of Ho Chi Minh City yesterday handed down the death sentence to Truong My ... |
| | | | ... already beginning to unlock the potential of generative AI. "From improvements in customer onboarding and spotting patterns in fraud to data synthesis and supporting research analysts, the opportunities in a service-based industry are significant," he ... |
| | | | The corporate regulator says it has shut down about 3500 investment scam websites since July 2023 to protect Australians from digitally enabled misconduct. According to ASIC's latest enforcement and regulatory update, it has secured almost $60 million ... |
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