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Showing 341 - 344 of 344 results for "Crime"

Former AMP superannuation agent to stand trial

Harold Moses, a former AMP superannuation agent, has been committed to stand trial in the Sydney District Court on six charges of cheating and fraud laid by the Australian Securities and Investments Commission (ASIC) under the New South Wales Crimes ...

ASIC upgrades datbase security after Queensland arrest

... arrest today. "ASIC's actions results from increased concerns that bogus companies are being used in connection with serious crime, including credit card fraud and money laundering. Heightened surveillance has included monitoring the activities of a ...

Bo Long companies put into liquidation: ASIC

The Supreme Court of Queensland has appointed Maree Henry and Grant Sparks of SimsPartners, Brisbane, to liquidate the property of the Bo Long group of companies following an application made by the Australian Securities and Investments Commission (ASIC) ...

APRA warns super trustees on due diligence, members interests

The likelihood that superannuation funds will record two consecutive years of negative returns does not indicate below par performance at trustee level, but any action contrary to members' interests will bring disqualification and possible prosecution ...