Search Results | Showing 131 - 140 of 813 results for "Fraud" |
| | | ... of the individual," she said. In recent years, ASIC's review of SMSF advice uncovered inappropriate advice, adviser fraud and dishonesty to the detriment of trustees. Some cases have resulted in criminal charges. Sciacca named one example where a ... |
| | | | ... him; under the Corporations Act and National Consumer Protection Act, ASIC can permanently ban someone who is convicted of fraud. He can now never provide financial services; perform any function involved in carrying on a financial services business ... |
| | | | A duo who allegedly defrauded self-managed super funds (SMSF) have been charged by the Melbourne Magistrates Court with a string of criminal offences. The charges follow an ASIC investigation into the activities of Joseph Cullia and Zoran Markovic ... |
| | | | ... part, the court announced criminal charges against Lee and Chunga. Chunga pleaded guilty to conspiracy to commit securities fraud and wire fraud. US attorney Erek L. Barron said: "The level of alleged fraud here is staggering. Whether it's cryptocurrency ... |
| | | | ... markets and land squarely in the retirement accounts of US households who can least afford to lose their savings to the fraud and manipulation that appears prevalent in the spot bitcoin markets and will impact the ETPs," she said. |
| | | | ... importance of Macquarie Authenticator as a verification tool in helping advisers and their clients safeguard against potential fraud and scams. "This security enhancement builds on the broader education series we've been conducting with advisers including ... |
| | | | ... nurse in her application process, and by not adequately notifying her of the intention to void the policy on the basis of fraud. The corporate regulator also accused OnePath of failing to inform the customer of her right to dispute or appeal the decision ... |
| | | | ... there are multiple occasions in which auditors ought to have, if they discharged their duties properly, established that the fraud had been perpetrated on the victims," Chapman said. "Auditors are the gatekeepers to the superannuation system. We rely ... |
| | | | ... supporting their customers and meeting regulator expectations, as well as assisting them with hardship, protection from fraud, cyber-security, and system reliability. "Overall, Australia's major banks are very well positioned in capital, provisions ... |
| | | | A new class action led by victims of Melissa Caddick alleges that auditors of their self-managed superannuation funds failed their jobs to detect fraudulent activities. Twenty-four victims, together with the help of Melbourne-based law firm Mackay Chapman ... |
|