Search Results | Showing 531 - 540 of 798 results for "Fraud" |
| | | ... NSW woman has successfully claimed damages from her former financial adviser, after losing substantial savings in the Trio fraud. Wollongong-based legal firm RMB Lawyers told the ABC it has been representing the woman, who has a terminal illness and ... |
| | | | The trustee of First State Super has responded to the Privacy Commissioner's report into a data security breach last year, when a member was able to download the details of nearly 600 other members. Patrick Webster, First State Super (FSS) member, ex-NSW ... |
| | | | ... superannuation APRA acts as a third line of defence after trustees and auditors." Jones said that the impact of the Trio fraud on individuals has been made greater by the failure of some self managed superannuation funds to have appropriate risk diversification. ... |
| | | | James Patrick Hobson, a former senior financial adviser has been convicted and sentenced on fraud charges in the Sydney District Court, following an ASIC investigation. Hobson was a senior financial adviser employed by Binma which operates the North ... |
| | | | ... Responsible Entity (RE)," said Kalman, who argues that an independent Responsible Entity would have been more likely to prevent fraud and loss of funds in addition to increasing the chance for investors to recover funds. "Clearly the bar needs to be ... |
| | | | ... according to Self-Managed Super Fund Professionals' Association of Australia chief executive, Andrea Slattery. "Superannuation fraud affects ordinary Australians saving for their retirement. Any solution must address a problem that impacts the whole ... |
| | | | A finance industry lawyer has warned that the FOFA regulations will not prevent Trio, Storm and Westpoint-type disasters from occuring in the future. "There has been no real change to rules making early detection and pre-emptive enforcement easier against ... |
| | | | ... regulators and criminal authorities in the wake of the Trio Capital collapse. In the report on the largest superannuation fraud in Australian history, costing investors $176 million in retirement savings, the PJC highlighted the failure of key checks ... |
| | | | ... permanently banned Christos Papaioannou, also known as Chris Pappas, from providing financial services following his conviction on fraud charges in the Magistrates Court of Victoria. On 29 March 2012, Papaioannou was convicted in the Magistrates Court ... |
| | | | A former senior client adviser with Bell Potter Securities Limited has been charged with 15 counts of fraudulent conduct following an ASIC investigation. Glenn Russell Evans, of Leichhardt, NSW is alleged to have used client funds for his own personal ... |
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