Search Results | Showing 11 - 20 of 792 results for "Fraud" |
| | | ... records, insolvency matters and shareholder issues. Corporate governance matters accounted for 40% of the issues, including fraud allegations, corporate governance issues, registered liquidator conduct, insolvency matters, shareholder issues, reporting ... |
| | | | ... suggested to "slow down" the SMSF establishment process to undergo a more detailed identity check to avoid any potential fraud and identity theft activities and urged better communication with staff and clients to improve different aspects of operation. ... |
| | | | David Valvo, the former financial adviser, amateur comedian and celebrity impersonator who was convicted on fraud charges last year, has been permanently banned by ASIC. Valvo was convicted last year of engaging in dishonest conduct after he stole $110,000 ... |
| | | | ASIC is urging super trustees to strengthen their 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 ... |
| | | | ... said. "While Mormarkets' bank accounts were in operation, Gunn was repeatedly notified of suspicious activity or reports of fraud, with the accounts progressively closed." The financial regulator said that upon the closure of two Mormarkets bank accounts ... |
| | | | ... claims, inadequate support and services for customers, poor IT infrastructure and cyber resilience, all escalate risk of fraud and scam, it said. "Those operational failures by trustees or administrators can result in significant financial losses, compound ... |
| | | | ... handed down by the District Court of Western Australia. Torre was sentenced to three counts of stealing and two counts of fraud resulting in the misappropriation of a total of $1.3 million of clients' superannuation funds during the period March ... |
| | | | First Guardian victims who have been forced to remain members of the super funds that wronged them are now able to transfer out. Since the collapse of the investment scheme, members of AusPrac Super and YourChoice Super were essentially forced to remain ... |
| | | | ... employers are favouring candidates with APRA and ASIC experience, and expertise in financial crime, anti-money laundering and fraud prevention. "Following the collapse of the Shield and First Guardian funds, Australia's financial services sector ... |
| | | | ... commissioner Simone Constant, outlined ASIC's guidance for super trustees in preventing, detecting and responding to scams and fraud activity. Equip Super, TelstraSuper terminate merger plans Equip Super and TelstraSuper called off their proposed ... |
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