Newspaper icon
The latest issue of Financial Standard now available as an e-newspaper
READ NOW

Search Results

Showing 801 - 810 of 815 results for "Fraud"

Government blocks ALP super theft compensation bid

... an ALP bid to ensure 100 per cent compensation for superannuation fund members whose savings are lost through theft and fraud. "The Howard Government's decision to only provide part compensation in limited circumstances is mean-spirited and heartless ...

Tasmanian director and Victorian man charged with fraud

... Thomas Paterson of Croydon, Victoria appeared in the Hobart Magistrates' Court today jointly charged with two counts of fraud brought by the Australian Securities and Investments Commission (ASIC). ASIC alleges that between February 15 and March 3 2000 ...

OECD enhances international consumer protection activities

... Protecting Consumers from Fraudulent and Deceptive Commercial Practices across Borders. "There is no doubt that consumer fraud and deception across national boundaries is increasing," said Sitesh Bhojani, president of the International Consumer Protection ...

Footscray accounting assistant convicted: ASIC

Footscray accounting assistant Hoang Mo Ngo was today convicted in relation to 22 charges laid by the Australian Securities and Investments Commission (ASIC) under the Superannuation Industry (Supervision) Act, and placed on a three-year good behaviour ...

Tasmanian doctor to face 35 securities charges

The Australian Securities and Investments Commission (ASIC) has announced that it has committed Hobart-based Dr Jasbir Singh Narulla to stand trial on a total of 35 charges. Dr Narulla has been charged with 33 counts of fraudulently inducing a person ...

Mortgage industry to establish tribunal to uphold standards

... conduct - that does not involve compensation. The new tribunal will have the power to deal with member misconduct relating to fraud and dishonesty, refusal or failure to comply with the MIAA constitution, codes and rules, and the misrepresentation of ...

New super initiative sparks familiar political catfight

... Government, Australians now have record taxes on super, record levels of fees, charges and commissions, record levels of theft and fraud, issues of competency and independence of financial planners, a failed regulator in the Australian Prudential Regulation ...

Former AMP superannuation agent to stand trial

... AMP superannuation agent, has been committed to stand trial in the Sydney District Court on six charges of cheating and fraud laid by the Australian Securities and Investments Commission (ASIC) under the New South Wales Crimes Act. Moses appeared before ...

Former Queensland financial adviser jailed

Daryl McGuire, a 41 year old former financial adviser of Cleveland, Queensland was today sentenced in the Brisbane District Court to three years imprisonment, to be released after 12 months on a $3,000, four year good behaviour bond for pleading to ...

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.