Search Results | Showing 1 - 10 of 499 results for %22Financial Fraud%22 |
| | ... quarter of the Australian economy, impacting nearly $600 billion in economic activity, especially within professional and financial services. Deloitte lead partner for financial services Joel Lipman said that with financial services founded on extensive ... |
| | | ... member services, such as how they handle death benefits claims," Longo said. "We will continue to work to ensure the financial system works for all Australians." At the same time, the National Anti-Scam Centre has issued a warning to consumers about ... |
| | | ASIC is putting the pressure on financial advisers to provide appropriate SMSF advice using "professional judgment", as the regulator flags serious instances of misconduct it wants to curb. At the annual SMSF Association National Conference, ASIC senior ... |
| | | A former financial adviser who was jailed for stealing more than $1 million from his clients' superannuation to feed a gambling problem is now permanently banned from the industry. In September 2023, Mark Raymond Sebo was found guilty of misappropriating ... |
| | | ... L. Barron said: "The level of alleged fraud here is staggering. Whether it's cryptocurrency fraud, or any other financial frauds, if it sounds too good to be true, it probably is. This office and our law enforcement partners will hold perpetrators ... |
| | | ... BlackRock, Fidelity, Invesco, VanEck, Ark Investments, and Grayscale, opening the door for Australian retail investors and financial advisers to access US listed bitcoin spot ETFs through local brokerages. Betashares head of digital assets Justin Arzadon ... |
| | | ... function in Adviser Online. The platform's updated account-level performance reporting functionality seeks to afford financial advisers access to insights that will "support investment recommendations and client advice". "Our latest release of account-level ... |
| | | ... ASIC alleged Zurich, the legal successor in the case, breached its duty of utmost good faith by failing to consult the financial adviser who'd assisted the nurse in her application process, and by not adequately notifying her of the intention to void ... |
| | | ... clients should get all their money back. Michael Chapman, a director at Melbourne-based law firm Mackay Chapman, told Financial Standard that SMSF auditors failed in their duties, and if they had not failed in those duties, his clients would not have ... |
| | | ... very difficult to deal with. However, there has never been a more competitive time for lending and deposits," he told Financial Standard. "So, while we are seeing big top-line figures, it's important to remember that there is also fierce competition ... |
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