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Search ResultsShowing 1 - 10 of 18 results for "Financial Fraud"
AUSTRAC releases guidance on wildlife trafficking
ALLY SELBY  |  MONDAY, 12 OCT 2020
... are also often involved in other organised criminal activities that impact our community, such as identity and financial fraud." The financial crime guide aims to educate the businesses AUSTRAC regulates to help them detect suspicious financial activity ...
Politicians dishonest about fraud: VOFF
HARRISON WORLEY  |  MONDAY, 15 JUL 2019
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 ...
VOFF asks Medcraft to "face the music"
ALEX BURKE  |  WEDNESDAY, 23 MAY 2018
Victims of Financial Fraud (VOFF) are calling on former ASIC chair Greg Medcraft and deputy chair Peter Kell to answer for alleged mishandling of financial services regulation. VOFF wants Medcraft and Kell to be recalled to the Royal Commission so they ...
Trio liquidators deny deregistering fraud fund
ALEX BURKE  |  MONDAY, 15 JUN 2015
... was transferred to Global Consultants and Services Limited (GCSL), currently based in Liechtenstein. Victims of Financial Fraud (VOFF) chief executive Paul Matters has said in a statement that deregistration will prevent legal action being taken against ...
Trio victims condemn Astarra director jail release
LAURA MILLAN  |  FRIDAY, 24 JAN 2014
The Victims of Financial Fraud (VOFF) have condemned the release of Astarra Asset Management former director Shawn Richard after two years and six months in prison. The organisation that represents the victims of the Trio Capital fraud have described ...
Macquarie and Storm victims settlement "wrong": Court
LAURA MILLAN  |  MONDAY, 12 AUG 2013
... occurred on May 2013 when a judged approved the settlement between Macquarie Bank and the victims of the Storm Financial fraud. The Court approved the request for appeal made by the Australian Securities and Investments Commission (ASIC) after Macquarie ...
Victims push for new Trio fraud inquiry
LAURA MILLAN  |  FRIDAY, 9 AUG 2013
The Victims of Financial Fraud (VOFF) are pushing for another inquiry on the Trio Capital fraud after the Parliamentary Joint Committee (PJC) failed to address the victims' main issues of concern. VOFF spokesperson Paul Matters told Financial Standard ...
Fraud and cybercrime biggest non-investment risks to family offices
MARK SMITH  |  TUESDAY, 23 JUL 2013
... are 'insufficiently informed' and 4% are 'not informed at all.' Three in 10 households surveyed have suffered financial fraud incidents while more than a fifth reported incidents of burglary or robbery. The vast majority -- 71% -- of firms do not employ ...
Opposition and VOFF criticise response to Trio report
LAURA MILLAN  |  MONDAY, 29 APR 2013
The opposition and the Victims of Financial Fraud (VOFF) have criticised the government's response to the reports by the Parliamentary Joint Committee and Richard St. John on the collapse of Trio Capital. Shadow minister for Financial Services and Superannuation ...
CalPERS cry foul play, backs lawsuit
MICHELLE BALTAZAR  |  TUESDAY, 19 FEB 2013
... federal investigation, code-named "Alchemy", began more than three years ago, in connection with the US President's Financial Fraud Enforcement Task Force. The task force was the largest coalition of law enforcement, investigatory and regulatory agencies ...
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