|Search Results||Showing 1 - 10 of 100+ results for "Fraud"|
|... gain early access to their superannuation savings to help them through the economic crisis brought about by COVID-19. "Fraud attempts based on the provision to access super early have already started to emerge," Intrust Super said. "Fraudsters are contacting ...|
|... to implement. There is also a real and heightened level of risk around this early release scheme arising from identity fraud." While many retail stores currently remain open the impact of COVID-19 on the sector means Rest members are also facing a difficult ...|
|Former executives of the popular children's store lined their pockets with $26 million (US$16 million) in bonuses just days before filing for bankruptcy, including a $4.2 million (US$2.6 million) bonus awarded to chief executive David Brandon. This ...|
|... sales goals and accompanying management pressure led thousands of its employees to engage in unlawful conduct - including fraud, identity theft and the falsification of bank records - and unethical practices to sell product of no or little value to the ...|
|... strategic response to focus on those areas that cause the most impact," Day said. Simon York, chief and director of HMRC's Fraud Investigation Service said the introduction of automatic exchange of financial information between countries, registers of ...|
|... scheme "a false sense of security". "Promises of guaranteed returns or investments without risk are classic warning signs of fraud," said associate regional director of the SEC's Philadelphia Regional Office Kelly Gibson. "It is important to learn as ...|
|... SEC's enforcement division said that while the Carpoffs' pitch to investors seemed new and innovative, their alleged fraud was "old and simple". "This case is a reminder that fraudsters often try to lure investors by associating themselves with trendy ...|
|... own mortgage and to send his children to expensive private schools. "Todays Growth Consultant and Courtright's alleged fraud promised a guaranteed return when the company's business model and financial condition could not possibly support it," said ...|
|... Australia's developing digital economy. "In the finance sector, digital identity services could reduce the scope for identity fraud and provide convenient and secure methods for authenticating individuals, including as part of the rollout of 'open ...|
|The US Securities and Exchange Commission announced that six people have been charged in an international microcap fraud scheme. The scheme allegedly generated $35 million of illegal sales of stock in at least 45 microcap companies. Those charged include ...|
Australia's superannuation sector is fighting a war on three different fronts, as the economic fallout of COVID-19 continues to bite.
Significant hikes in group insurance premiums have been put down to the Protecting Your Super reforms - with members of four superannuation funds facing premium increases of 34%.
APRA has asked superannuation funds to submit their in-house modelling on the magnitude of impact they are expecting from the Federal Government's special allowance for early release from superannuation.
Zenith Investment Partners wants to reverse out of its planned $12 million purchase of Chant West's superannuation business, saying the latter has been materially affected since February, but Chant West is digging its heels in.
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