Search Results | Showing 1 - 10 of 151 results for "Scams" |
| | | ... development of the SC3 Framework, a sector-driven initiative coordinated by ASFA to build resilience to cyber threats, fraud and scams by sharing threat intelligence across the industry." "I am very appreciative of the assistance, collective wisdom and ... |
| | | | The Australian Financial Complaints Authority (AFCA) has named its inaugural chief scams officer, as flagged earlier this month. David Lacey has been appointed to the newly created role. Most recently, Lacey was the founder and chief executive of IDCARE ... |
| | | | ... Cupitt said. "Without the right kind of advice from the right people, Australians are at greater risk of falling victim to scams and dodgy providers." CALI said the federal government continues to delay introducing the second part of its financial advice ... |
| | | | ... decline in financial literacy has meant young people enter adulthood without the skills they need to manage money, avoid scams and navigate an increasingly complex financial system. Its program, Talk Money, recently introduced a workshop called "Becoming ... |
| | | | ... accounts jurisdiction is a critical interim step to strengthen consumer protections ahead of the full implementation of the Scams Prevention Framework," AFCA said. Some changes to paid representatives took effect. Under new rule B.6.5(a), where a paid ... |
| | | | ... outcomes and member services and improving consumer outcomes remain a core strategic priority for it. "Combatting investment scams and reducing their impact on Australian consumers continues to be an ongoing priority for ASIC," the regulator said. Prakash's ... |
| | | | ... retirement - and help us support them better along the way." The super fund also called for the end of unpaid super and stopping scams and high-pressure selling tactics. "Australians' retirement savings can be put at serious risk because some operators ... |
| | | | ... continuing to build on the strong foundations already in place as we move into our next phase of growth." AFCA said the Scams Prevention Framework will introduce a new line of business requiring new capabilities, systems and cross-sector coordination. ... |
| | | | ... anti-scam and fraud practices after a review found "significant" gaps in communications to members. Following an assessment of scams and fraud-related website content across 47 super funds, benchmarking against the big four banks (ANZ, Commonwealth Bank ... |
| | | | ... suspect those funds were the proceeds from a crime", ASIC said. ASIC said the funds were derived from suspected international scams that targeted Australian investors. "At the time of offending, Gunn was a director of Mormarkets Pty Ltd, a company that ... |
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