Search Results | Showing 81 - 90 of 249 results for "Victims" |
| | ... said. During the discussion, he said that self-reflection made him want to own certain issues. "We're not innocent victims. We're running our businesses trying to make money," Henderson said on the podcast. However, he disputed the accusation ... |
| | | New analysis out of the UK has found that the average amount pension scam victims lost in 2018 amounts to 22 years of savings. As part of a campaign called ScamSmart, the UK Financial Conduct Authority and The Pensions Regulator have revealed £82,000 ... |
| | | ... over from a retail super fund to the Tot Form Super Fund. Nguyen kept a significant portion of the funds, telling the victims that the money was paid to the Australian Taxation Office. ATO Assistant Commissioner Ian Read said the sentence handed down ... |
| | | ... established, ASIC and the AFP allege the syndicate committed cybercrime offences to steal money from the super accounts of these victims, and from their share-trading accounts in ASX-listed companies. It is alleged the stolen funds were then laundered ... |
| | | ... services Royal Commission, the metaphorical tumbrels of the Jacobin revolution rolled up and own William Street delivering victims to and from the guillotine," he said. He also lashed out at the "unrealistic" expectations placed on company directors ... |
| | | ... to hide his identity. In addition to the prison time, Thomas was ordered to repay $10.7 million in restitution to the victims of his fraudulent investment scheme. He will pay a further $10.7 million to the US. Thomas was convicted in November 2016 on ... |
| | | Victims of Financial Fraud (VOFF) hit out at the Labor Party's treatment of the Trio fraud, claiming Australian politicians are "dishonest" when it comes to handling fraud conduct. In an open letter to Labor's newly minted Shadow Assistant Treasurer ... |
| | | ... last year, clearing 1800. According to the UK's national fraud and cyber-crime reporting centre, Action Fraud, on average victims were scammed out of more than £14,000 from crypto and forex scams over 2018/19. The agencies said fraudsters were targeting ... |
| | | ... investigation into Small Business Management Pty Ltd and Investman Nominees. ASIC found Maureen Johnston was deceiving victims into investing money in bogus property developments in Australia and the US. The funds she procured for investment purposes ... |
| | | ... compared to 2017, with Australians losing $86 million. The ACCC said that while scammers are still scouring dating sites for victims, the most financially harmful scams are actually investment scams. ACCC deputy chair Delia Rickard said: "Investment ... |
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