Search Results | Showing 61 - 70 of 81 results for %22Super scam%22 |
| | | Australian men aged over 50, highly educated, financially literate and managing their own super are the most likely victims of organised investment fraud, according to a new report from the ACC. Minister of Justice Jason Clare yesterday released the ... |
| | | | A task force between police, ACC and ASIC has closed in on an investment scam in QLD which has been coercing investments from consumers under a company name of West Trade or Atlas Lead Generation. A joint operation between the Queensland Police Service ... |
| | | | More than 250,000 people have gone to the Government's MoneySmart financial literacy website since it was launched in March, showing a strong appetite among consumers for more information about their money, the Federal Government said today. It features ... |
| | | | The peak self-managed super fund association wants the law to be changed to allow compensation for their trustees as anger mounts over the Trio fraud case. Affected SMSF trustees are outraged that APRA-managed super fund members will be fully compensated ... |
| | | | ... borrowing arrangements under the Corporations Act means shonky promoters will be shut out of the market and self managed super fund (SMSF) trustees can have peace of mind when using the products. Chris Bowen, minister for financial services, superannuation ... |
| | | | ... scheme (MIS) operator, James Kentwell Lovell, who allegedly fleeced $7.9 million from 200 investors, including self-managed super funds. On 29 July 2009, ASIC obtained interim orders in the Supreme Court of Queensland appointing Michael McCann and Graham ... |
| | | | ... also impose fines on directors of up to US$5 million, he said. These governance reforms were introduced following a major scam that occurred in 2001. "A lot of new regulations were introduced after this," said Patel. The Singapore and German bourses ... |
| | | | The Financial Literacy Foundation is emerging from behind the scenes and is launching a booklet to help financial literacy in the workplace, stepping up its efforts to work with the tertiary education sector and is even launching dramatic productions ... |
| | | | Banks may have to pay for the IT systems of their clients if they want to avert the trend where consumers are refusing to transact online due to rampant IT identity theft and sophisticated internet scams. David Sykes, vice-president of Symantec's Pacific ... |
| | | | An accountant who fleeced nearly $1 million from investors through his financial advice business has been jailed for eight years. Piet Walters was found guilty of 14 charges of dishonesty relating to $972,000 given to his Drury Management business in ... |
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