Search Results | Showing 561 - 570 of 815 results for "Fraud" |
| | | ... under suspicion of operating a serious and organised fraudulent investment scam. "Australians are under attack by organised fraud operations, both locally and overseas and it is vital that people exercise extreme caution when dealing with emotional investment ... |
| | | | ... to take place sometime after April 2012. PARIS - More than one in three companies say that in 2011 they were victims of fraud with reports of cybercrime targeting businesses around the world skyrocketing, a report said on Tuesday. LONDON - World oil ... |
| | | | ... the court will hear ASIC's application for final orders. Meanwhile consumers are being urged to watch out for investment fraud which the regulator said had been on the rise in the past nine months. ASIC said that while the companies involved tend to ... |
| | | | George Stephen Hawa, previously found guilty of serious fraud and sentenced to serve time in prison, has also been permanently banned from providing financial services by ASIC. On April 4 this year, Hawa was convicted of four counts of obtaining money ... |
| | | | A Perth stockbroker has pleaded not guilty to more than 10 fraud charges, but guilty to a charge of dishonestly using his position as an employee at his former workplace. Jonathan Kur, who was an authorised representative for Hogan and Partners Stockbrokers ... |
| | | | A former senior adviser at Sydney firm, Noall & Co, faced charges of fraud in court this week following an ASIC investigation. James Patrick Hobson, a senior financial adviser, faced Downing Centre Local Court for allegations that he defrauded four ... |
| | | | A former Sydney financial adviser has been jailed for three years on six fraud charges. Alan Leslie Brown of Lugarno pleaded guilty in May to one count of obtaining money by deception, one count of using a false instrument and four counts of dishonest ... |
| | | | ... $55 million in financial assistance to over 5,000 members of the Trio superannuation entities due to the loss of funds to fraud or theft. The APRA Trio investigation continues. |
| | | | The Association of Superannuation Funds of Australia has welcomed proposed legislation to hold directors of phoenix companies liable for any unpaid superannuation entitlements. On 13 October 2011, the Government presented a bill aimed at amending the ... |
| | | | ... The announcement comes only nine days after the arrest of Kweku Adoboli, the UBS 'rogue' trader accused of $2.36 billion fraud. The trading loss, the largest of its kind by a London based trader, equates to approximately the same amount the Swiss bank ... |
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