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Showing 681 - 690 of 796 results for "fraud"

Stone age funds up for reforms

... to support. It also means they may require a great deal of manual processing." Manual processing leads to more errors and fraud, the costs of both are ultimately paid for by investors. Legacy products are also more costly to manage than new products ...

Super funds hunting grounds for criminals

... account had no money left in it. In another case, a financial adviser stole $2.6 million from his former clients through ID fraud. Morris warned that super funds should have a fraud detection system in place before it's too late. "ID fraud is a real ...

Less internet banking fraud at ANZ

WWW.THESHEET.COM  |  MONDAY, 12 MAR 2007
ANZ say they have substantially cut internet banking fraud and confirmed that they see security as a competitive issue. ANZ, in a media release issued in connection with an award from an industry magazine, said that losses from internet banking fraud ...

Email scams on ASIC hitlist

The Australian Securities and Investments Commission (ASIC) has taken its efforts to stamp out consumer fraud to the next level, launching the Australasian Consumer Fraud Taskforce's campaign targetting scammers. "There seems to be a scam created to ...

Phoenix won't rise from $1b fraud

... that embezzled more than $1 billion from 30,000 companies and individuals draws to a close next month, two years after the fraud was uncovered. In March 2005, the German regulator BaFin shut down the operations of the Frankfurt-based derivatives trader ...

Adviser jailed for five and a half years

HAMISH MADDEN  |  FRIDAY, 9 FEB 2007
An unlicensed Queensland adviser has been jailed for five and a half years for fraud involving hundreds of thousands of dollars of client money. Shane Hoy was sentenced to five and a half years jail by the Brisbane District Court after an Australian ...

Just debit it: Centricom

... joined the call for more options in online payment and said that credit cards pass on high fees, opens up the consumer to fraud risks and disenfranchises those who do not want to use credit cards. Michelle Baltazar

Perth adviser faces jail over $1.5m fraud

HAMISH MADDEN  |  THURSDAY, 18 JAN 2007
A Perth financial adviser has had 12 new charges added to the 33 charges he was already facing over a $1.5 million fraud. The Australian Securities and Investments Commission (ASIC) brought the 12 new charges against Antonio Pisano in Perth Magistrates ...

Westpoint Recovery Fund still in pursuit

HAMISH MADDEN  |  MONDAY, 18 DEC 2006
... guarantee you that we will bring all the dirty linen out into the open in the interests of getting the victims of this massive fraud some justice - and money."

Don't forget to lock and back-up: Symantec

... backed-up over the Christmas break because the holiday season is also the peak time when they are most vulnerable to financial fraud. With many people taking their well-earned break over the holiday period, Symantec director Paul Lancaster said that ...