Search Results | Showing 111 - 120 of 813 results for "Fraud" |
| | | ... imprisonment and a fine of more than $1 million. "Market manipulation is illegal. Pump and dump schemes are a form of financial fraud, eroding investor wealth, threatening the integrity of our markets and potentially the Australian economy more broadly," ... |
| | | | The promoter of BitConnect who pleaded guilty to spruiking a fraudulent scheme has been handed a good behaviour order and escaped jail time. The District Court of New South Wales ordered John Bigatton on good behaviour for three years, starting from ... |
| | | | ... consumers from financial harm. The FSC's Standard demonstrates its members' commitment to protecting customers from scams and fraud by setting expectations for the industry to follow to ensure strong levels of mitigations are in place, the lobby group ... |
| | | | ... Likewise, KPMG partner Natasha Passley said that the interconnected digital world can too often result in identify theft, fraud, and data breaches, making security inevitably intertwined with fraud and scams. "Organisations in financial services are ... |
| | | | ... during meetings. There's also the concern around 'deep fakes' - impersonating another person using AI, with fraud a major challenge for advisers, and every person online. Esler said that to address these challenges, advice firms must have ... |
| | | | The Compensation Scheme of Last Resort (CSLR) made its first payments to four victims totalling more than $360,000, three of which related to bad financial advice. One payout of about $145,000 related to inappropriate personal financial advice provided ... |
| | | | ... pool. It approved 4.55 million applications that amounted to $37.8 billion. The Australian Federal Police's (AFP) anti-fraud Taskforce Iris charged the women in August 2020, initially announcing that there were seven people involved. Together with ... |
| | | | ... been permanently banned from providing financial services and engaging in credit activities following his conviction for fraud offences last month. This prohibition extends to any role within a financial services business, including positions as an officer ... |
| | | | ... DanFX, an unlicensed foreign exchange trading business, has been sentenced to seven years and three months imprisonment for fraud. Daniel Farook Ali was sentenced in the Brisbane District Court after an investigation by the Australian Securities and ... |
| | | | The promoter of BitConnect Australia has pleaded guilty for his role in spruiking a fraudulent cryptocurrency scheme. John Bigatton promoted BitConnect, an online cryptocurrency platform that offered a financial product known as the Lending Platform ... |
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