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Showing 1 - 3 of 3 results for "David Lacey"

AFCA names inaugural chief scams officer

MATTHEW WAI  |  THURSDAY, 26 MAR 2026
... Financial Complaints Authority (AFCA) has named its inaugural chief scams officer, as flagged earlier this month. David Lacey has been appointed to the newly created role. Most recently, Lacey was the founder and chief executive of IDCARE and helped ...

ASIC slaps biggest fine ever

BEN COLLINS  |  FRIDAY, 22 FEB 2013
... rich quick with no risk of losing their money. Meanwhile, last week Australian Crime Commission executive director David Lacey warned that Australia's criminal intelligence agency was seeing an alarming increase in the number of offshore investment frauds ...

Ex-drug dealers now hitting-up SMSFs: ACC

BEN COLLINS  |  THURSDAY, 14 FEB 2013
... targeting investors, as the profits were better and there was less chance of being caught. ACC executive director David Lacey warned delegates attending the SMSF Professionals' association of Australia (SPAA) national conference yesterday that criminal ...
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