Search Results | Showing 141 - 150 of 693 results for "Fraud" |
| | | ... pandemic, the ACCC has been active in detecting and preventing new threats to consumers and the economy. In relation to fraud and cybercrime, the ACCC's focus has been on detecting criminal activity such as scams and cartels," Simms said. "The ACCC aims ... |
| | | | ... and assisted by the Australian Taxation Office (ATO). It involved pay-as-you-go withholding tax and goods and services tax fraud. Anquetil was one of the founders of the payroll services company, Plutus Payroll, and one of the architects of the fraudulent ... |
| | | | ASIC has uncovered several cryptocurrency scams using Australian celebrities, prominent news sites, and government agencies to reel in investors. Endorsements from celebrities and business figures such as Waleed Aly, Mike Baird, Celeste Barber, Andrew ... |
| | | | A joint-agency investigation into an elaborate $17 million fraud has resulted in charges against 12 people. Australian Federal Police (AFP) investigators executed search warrants at 10 locations across Sydney, nine in south-east Queensland and two in ... |
| | | | The US Securities and Exchange Commission have charged a former registered investment adviser with fraud for his alleged role in a US$60 million Ponzi-like scheme. The SEC alleges that David Hu, the co-founder and chief investment officer of International ... |
| | | | ... Police (AFP), with significant assistance from the Australian Taxation Office (ATO), into a large-scale and organised tax fraud conspiracy. The investigation revealed a group of people that used payroll services companies to divert pay-as-you-go withholding ... |
| | | | ... resilience, Garcia will be responsible for compliance with anti-money laundering and counter-terrorism financing, preventing fraud and other financial crime. He will also work on business continuity, privacy, data governance and fund resilience. The ... |
| | | | ... his role in a fraudulent bitcoin scheme. Jack Abramoff, who in 2006 was sentenced to six years in federal prison for mail fraud, bribing public officials and tax evasion, has now been charged with conducting a fraudulent, unregistered offering of what ... |
| | | | ... trust accounts while completing its 2019 audit. "There are clear indications that this was an elaborate and sophisticated fraud, involving multiple parties around the world in different institutions, with a deliberate aim of deception," Ernst & Young ... |
| | | | The Australian Taxation Office (ATO) said it is building on its significant efforts, zeroing in on fraud and schemes designed to take advantage of the government's COVID-19 stimulus package. This includes JobKeeper, early release of superannuation ... |
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