Search Results | Showing 41 - 50 of 813 results for "Fraud" |
| | | ... commissioner Simone Constant, outlined ASIC's guidance for super trustees in preventing, detecting and responding to scams and fraud activity. Equip Super, TelstraSuper terminate merger plans Equip Super and TelstraSuper called off their proposed ... |
| | | | ... return of some familiar faces and a number of new entrants on the list. 8. Former adviser charged in alleged $160k super fraud case Former financial adviser Abdullah Popal has been charged with alleged fraud offences in Sydney's north-west, accused ... |
| | | | ... Association of Superannuation Funds of Australia (ASFA) has launched two new tools to help super trustees strengthen their fraud controls. The new features, dubbed the Scams and Fraud Toolkit and the Scams Policy Template, are now available and come ... |
| | | | ... than reaching for incrementally more spread," he says. He says the recent high-profile defaults in the US had elements of fraud and inadequate oversight. "They seem as much or more related to the securitisation and syndicated loan markets or asset-based ... |
| | | | Diversa Trustees said it will be "vigorously defending" ASIC's allegations about the role it played in moving $300 million of member money to the failed First Guardian Master Fund, arguing the managed investment scheme was "fraudulent." ASIC has ... |
| | | | The government has opened consultation to combat financial abuse in families perpetrated through coerced directorships. The consultation paper by the Treasury noted that financial abusers can exploit loopholes in tax and corporate systems, weaponising ... |
| | | | ... owning cryptocurrencies are now a lack of regulation (46%), understanding of the asset class (45%), and concerns around fraud (31%)," the report said. "We expect this trend to continue until digital assets are legislated and financial advisers are able ... |
| | | | ... starting to see an increasing number of debt defaults," Colosimo said. "In all cases, there's been pretty egregious fraud involved but it's just increased concerns over private credit generally and that it could have an impact on the broader ... |
| | | | ... Australia has sentenced Marco to 14 years imprisonment, with eligibility for parole after 12 years. Marco was found guilty of 43 fraud offences involving six investors, totalling more than $34 million, when he was operating an unregistered managed investment ... |
| | | | ... exactly these purposes, and we look forward to the various authorities prioritising action which establishes that such a fraud occurred," he said. Further, O'Brien said Equity Trustees recently wrote to Mulino to detail its view that the critical ... |
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