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Showing 741 - 750 of 815 results for "Fraud"

Online customer checking tool launched by Deloitte

Responding to the need to protect institutions and consumers from identity theft and money laundering fraud, Deloitte has launched a compliance tool that enables customer identities to be quickly checked. The system, known as the Deloitte AMLcheck ...

Disqualified super trustee upheld

... put in place internal management arrangements and failed to be sufficiently involved as a trustee, which meant that the fraud had not been identified earlier. AAT also found Preuss failed to acknowledge that as a director of a trustee company of a superannuation ...

CSS fraudsters appear in court

AAP  |  THURSDAY, 18 AUG 2005
... from a Hong Kong gambling cruise liner, the Captain Omar III, captured Roizman at a gambling table with the proceeds of the fraud, police say. Roizman's lawyer Clive Jeffreys says his client, who has leukaemia, had been aware since March last year that ...

ASIC nabs planner and catches two directors

The Australian Securities and Investments Commission (ASIC) has brought fraud charges against a former National Australia Bank (NAB) adviser and two directors of a financial services company. Paul Drakos, an authorised representative of NAB lost a total ...

Super fund repays financial assistance

... under the provision of the SIS Act that allows the government to compensate superannuation funds for monies lost through fraud or theft if the Minister responsible feels it is in the national interest to do so. Along with the trustee's actions, the grant ...

Former financial adviser guilty of fraud

Michael Smith has pleaded guilty in the District Court of South Australia to three counts of fraudulently converting clients' funds for his own or his company's use or benefit. The charges are the result of an Australian Securities and Investments Commission ...

Auscoal suffers theft of $1.6 million

AAP  |  THURSDAY, 26 MAY 2005
Hundreds of coalminers may be out of pocket after superannuation fund cheques totalling $1.6 million were stolen from a post office near Newcastle. Auscoal Superannuation, a fund for the coal mining industry, today said the superannuation rollover cheques ...

ASIC bans Queensland advisor

... representative. The regulator's investigation also found that in March 2004 the Queensland Court found Ruurda guilty of fraud. Ruurda had acted as a proper authority holder of Westpac from September 2004 until the authority was withdrawn in February ...

International All Sports defends CBA claim

AAP  |  THURSDAY, 7 APR 2005
... an extended period of time". "Essentially the counter claim is based on the fundamental failure of the bank to detect the fraud and protect its customer (IAS)," Coulter said in the letter.

Beware of fake international 'regulators'

... that are licensed or registered in the relevant part of the world with which they are dealing. For added protection against fraud ASIC recommends investors make their purchases exclusively through a business holding an Australian financial services licence. ...