Search Results | Showing 411 - 420 of 792 results for "fraud" |
| | | ... investors relating to their investments. The complaints, which were also made to the West Australian Police Services Major Fraud Squad, followed the suspected suicide of one of the directors of the companies David Jones, and his wife Jeanette Jones in ... |
| | | | ... remediated appropriately and as quickly as possible." Areas of enforcement include unlicensed conduct, dishonest conduct, theft, fraud and credit bans. Enforcement outcomes were criminal actions, civil and administrative remedies, negotiated outcomes ... |
| | | | ... equities news is expected. However, former Westpac Home Finance manager David St Pierre faces court over a $2.5 million fraud. In Australia, the market on Friday fell one per cent ahead of Greece's referendum on bailout conditions. The benchmark S&P/ASX200 ... |
| | | | ... Financial Planners. In April 2015 the former chief executive of Wickham Securities, Garth Peter Robertson, was charged with fraud. In June 2013, ASIC cancelled the registration of the auditor of Wickham Securities, Brian Kingston, after forming the view ... |
| | | | ... worked across various roles, from general uniformed duties in Canberra to plain clothes policing working on major drugs and fraud crime. "I never thought I'd leave the police because it was a great job, and I completed my law degree part-time while I ... |
| | | | ... Strategic Fund was the primary vehicle, along with the ARP Growth Fund, for one of the largest known instances of superannuation fraud in Australian history, with over $176 million in member funds funnelled overseas. Trio Capital was the responsible ... |
| | | | ... SMSFs generally hold the largest balance of superannuation assets it provides an opportunity for low-volume, high-impact fraud on individuals' funds "that may be managed by financially inexperienced individuals." The commission said allowing the Australian ... |
| | | | ... institutions, including super funds and wealth managers, vulnerable to cyber criminals unless they upgrade their security, a fraud and cyber-crime expert has warned. Similar to the UK's Faster Payments initiative and Same Day ACH in the US, the New Payments ... |
| | | | ... over 1000 UK investors. At the conclusion of its seven-year investigation, codenamed Operation Steamroller, The Serious Fraud Office had Revell-Reade extradited to the UK in 2012 and in 2014 he was convicted of fraud. He is now serving a nine-and-a-half-year ... |
| | | | ... from engaging in credit activities and from providing financial services for 10 years following her conviction for loan fraud. In September 2014 and following an ASIC investigation, Shashi Kanta Prasad, also known as Sashi Kanta Prasad, was convicted ... |
|