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Showing 191 - 195 of 195 results for "Scam"

ASIC to hold investor forums in Australia

Fresh from announcing legal action against property promoter Henry Kaye, and the successful conviction of former Adelaide financial adviser Hamish McLachlan, the Australian Securities and Investments Commission (ASIC) is to hold a series of free investor ...

ASIC blacklists Florida-based company named Aragon, warns investors

... between 1999 and 2001 Australians lost over $400 million to unlicensed overseas share brokers who ran a sustained telemarketing scam targeting Australians. "We can't say it strongly enough - if you want to invest your money, we urge you to do it only ...

POF posts $92.5 million net profit

Takeover target Principal Office Fund (POF) said the Australian office market would begin to stabilise after its 2002/03 profit was hit by falling demand. POF posted a net profit of $92.5 million for the year ending 30 June 2003, down 6 per cent from ...

Principal appoints Ben Aiken to replace Tim Russell

The Principal Office Fund has appointed Ben Aiken to director of capital transactions to replace the departing Tim Russell, it has announced. "We are advanced in our recruiting drive for an additional asset manager. On appointment, and after an appropriate ...

ASIC permanently bans Victorian financial adviser

... clients and had apparently sent some of those funds overseas to individuals or entities connected with a Nigerian letter scam. The money has not been recovered. Under the enforceable undertaking, Street agreed that he would not provide any financial ...