Search Results | Showing 11 - 20 of 191 results for "Scam" |
| | ... environments for financial firms and their customers following the global pandemic, rising interest rates, a sharp escalation in scam activity and significant natural disasters. "We have dealt with hundreds of thousands of cases over the past five years ... |
| | | ... Theta managing director Robert Patrick Marie for four years from the financial services industry for his involvement in the scam. The following year, a senate committee handed down an inquiry report into the SIT and urged ASIC to take more action in ... |
| | | ... sticky taping them to authorisation forms, to illegally obtain as much as $750,000. Interestingly, Valvo was the victim of a scam himself during this time. In 2019 Valvo told A Current Affair how he lost $50,000 through a fake trading platform. According ... |
| | | ... accounts had the lion's share of the total complaints (13,781), overtaking credit cards (10,555). AFCA received 6048 scam-related complaints, a 46% rise on the previous year, averaging 504 complaints a month. All in all, $253.81 million in compensation ... |
| | | Archaic payment systems could soon be a thing of the past following government plans to wind down outdated methods like cheques. Treasurer Jim Chalmers handed down a five-point strategic plan yesterday in front of the Australian Banking Association ... |
| | | The fraudster who purported to be a financial adviser to scam upwards of $23 million out of family and friends is likely dead, the inquest has found. That was the key finding delivered by the NSW Coroner yesterday, though the nature of her demise could ... |
| | | A global technology and HR consultancy is urging superannuation funds to shift to experience-led organisations, amid changing member expectations. Bharat Bathi, the lead of Wipro HR Services' retirement services division, says "it's not an option ... |
| | | ... years, starting in September. It will also look to strengthen regulations around e-cigarettes and vaping. Scammers: With scam losses reaching $3.1 billion in 2022, the government will aim to crack down on scammers with $58 million in funding for a National ... |
| | | ... package that Chalmers dedicated to combatting scams and online fraud. The majority ($58m) will help establish the National Anti-Scam Centre within the Australian Competition and Consumer Commission to improve scam data sharing across governmen |
| | | ... way, the UK government said, anybody who receives a phone call about a financial product will know right away that it's a scam. Fraud costs the UK government about $13 billion a year, accounting for more than 40% of all crime. "Our plan will help protect ... |
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