Search Results | Showing 261 - 270 of 793 results for "Fraud" |
| | | ... between the two parties lasted from mid-2013 to August 2015, when Giam and her son claim to have discovered some of the fraud and broke off the relationship. The proceedings commenced in November 2016. Last October, they were set for 10 days of hearings ... |
| | | | ... officer Michelle Bower has urged the super industry to take a unified approach to dealing with cybercrime, in the wake of fraud attempts on the government's Early Release Scheme. According to Bower, a unified approach will help to protect the industry ... |
| | | | ... said. "I think that's been relatively successful, because we haven't had anywhere near the level of crypto-related fraud and controversies that other markets have had." Lewis also revealed the ASX's temporary emergency capital raising relief ... |
| | | | ... paused to allow for enhancement of ATO systems and to assist an Australian Federal Police investigation into instances of fraud. Applications made via the ATO on Friday, May 8 have already been passed on to super funds, Assistant Treasurer Michael Sukkar ... |
| | | | ... Australia in publishing dubious calculations about the impacts of early withdrawal will be examined, as will processes to stop fraud." Despite claims by the super sector that funds have ample liquidity to meet early release applications, Wilson will ... |
| | | | ... said. "It's being investigated by the AFP, but I emphasise, these are not a compromise of ATO systems. These are flat out fraud." Sukkar said that while the applications being sent to funds are paused, they will resume next week to allow time for a proper ... |
| | | | ... have been flagged for extra verification as part of the processes we have in place to keep members' money safe from fraud and money laundering," Rest chief executive Vicki Doyle. "These applications will likely extend beyond the five day period and ... |
| | | | The Australian Federal Police are investigating a small number of scams in relation to the government's Early Release of Super scheme. The Australian Taxation Office said measures designed to protect the integrity of the early access to super scheme ... |
| | | | ... days, however, recognises it may not be practicable in all cases. Rowell said processes may be slower as trustees conduct fraud checks, and fulfil their legal obligation to look out for the best interests of all fund members. "APRA is closely monitoring ... |
| | | | ... process will mean that for the majority of applications it will be reasonable for RSE licensees to depart from their usual fraud control measures in order to ensure payments are made to members as soon as practicable. " |
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