Search Results | Showing 151 - 160 of 195 results for "Scam" |
| | | ... trustees that use the arrangements receive the right advice before using it. "There was a lot of talk about promoters and scam artists being the ones to develop these products so our recommendation that if you have specialist advice and that product ... |
| | | | ... Commission through scams totalled almost $70 million, Kell said last week when launching Targeting scams - Report of the ACCC on scam activity 2009. "Scams continue to make up a large proportion of total complaints that the ACCC receives and more than ... |
| | | | The US has teamed up with Egypt in one of the largest crackdowns on cyber fraud - resulting in 100 people linked to an international "phishing" operation charged for trying to defraud American banks. According to a press statement from the Federal Bureau ... |
| | | | ASIC has turned its attention on a managed investment scheme (MIS) operator, James Kentwell Lovell, who allegedly fleeced $7.9 million from 200 investors, including self-managed super funds. On 29 July 2009, ASIC obtained interim orders in the Supreme ... |
| | | | "War is over, if you want it, want is over now" (John Lennon) Wall Street have resumed its upward trek after tripping some weeks back as number crunchers lowered company profit expectations and the dumping of warm bodies on the unemployment heap continued ... |
| | | | "It was the best of times, it was the worst of times; it was the age of wisdom, it was the age of foolishness; it was the epoch of belief, it was the epoch of incredulity; it was the season of Light, it was the season of Darkness; it was the spring ... |
| | | | ANZ is set to launch a number of adult financial literacy programs after a survey revealed Australians with low levels of financial literacy make riskier investment decisions and probably won't seek professional financial advice. The report, which surveyed ... |
| | | | New South Wales insurance broker Scot Weston has pleaded guilty to four charges of dishonest conduct. The Australian Securities and Investments Commission (ASIC) alleges Weston, employed as an insurance broker by Hirtes Insurance Brokers at the time ... |
| | | | One of Europe's biggest banks, France's Societe Generale (SG), is left fighting for its reputation following $8.2 billion in losses from fraudulent dealings, a crisis which won't help its wealth management arm already under pressure in the current markets. ... |
| | | | ... also impose fines on directors of up to US$5 million, he said. These governance reforms were introduced following a major scam that occurred in 2001. "A lot of new regulations were introduced after this," said Patel. The Singapore and German bourses ... |
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