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Showing 791 - 796 of 796 results for "fraud"

Dutch adviser arrested on SMSF charge

... Management. The charge was brought by ASIC. Walters is also wanted on a Canada-wide arrest warrant relating to 53 counts of fraud and theft allegedly committed between 1985 and 1991, involving approximately C$9.7 million.

ASIC upgrades datbase security after Queensland arrest

... results from increased concerns that bogus companies are being used in connection with serious crime, including credit card fraud and money laundering. Heightened surveillance has included monitoring the activities of a small number of persons believed ...

Australians continue shift to property investment: report

... disclosure, inconsistent documentation, uncertainties about the nature and price of broking service and in a small number of cases fraud. The Government said that it backed the need for strong, nationally consistent regulation of mortgage brokers. "It ...

Another adviser pleads guilty to ASIC charges

Paul Cully Former South Australia financial adviser David Mudge has pleaded guilty to a charge of dishonestly coaxing an elderly client to transfer money into his account or those held by his own company, the Australian Securities and Investments Commission ...

Footscray super accounting assistant pleads guilty to fraud

John Fernando A Footscray accounting assistant, Hoang Mo Ngo, pleaded guilty in the County Court of Victoria to 22 charges of fraudulently inducing the trustees of various superannuation funds to pay out cash benefits to his clients. The charges were ...

Senator Sherry attacks Liberals' super policies at ASFA meeting

... banning of entry and exit fees and penalties, banning commissions, and by providing full protection in the event of theft, fraud and also if the company goes bankrupt.