Search Results | Showing 1 - 10 of 817 results for "Fraud" |
| | | ... affecting their members, such as service delays, payment errors, communications failures, breakdowns in processes, and even fraud and misconduct. "When trustees fail to learn from their complaints, small problems left unidentified, unattended or unresolved ... |
| | | | ... system. "Banks, superannuation trustees and other regulated entities all have experience to share, whether in cyber defence, fraud, identity protection, operational recovery or the safe use of AI. We should be sharing not just warnings about emerging ... |
| | | | "No one can predict a fraud in advance. We're not clairvoyants." The chair of Diversa Trustees, Vincent Plant, testified before last month's parliamentary committee inquiry into the collapse of the Shield and First Guardian master funds. The ... |
| | | | ... taxation office to pause debt recovery against victim-survivors, pursue the debts from perpetrators where the abuse involved fraud or other actionable misconduct, and, where appropriate, waive the victim-survivor's debt. The consultation paper recognised ... |
| | | | ... accounts and failing to disclose the true application of advances." He said he did not discover discrepancies and the alleged fraud until he began obtaining documents directly from subcontractors and suppliers from approximately March 2025. Chiodo's ... |
| | | | Financial advisers could soon spend less time piecing together clients' histories and more time acting on them, as Marloo launches an artificial intelligence (AI) tool that searches entire client books alongside new research showing consumers are increasingly ... |
| | | | ... inquiry, Diversa's leadership team stood its ground, claiming that the root cause of First Guardian's failure was fraud and that this is the reason why it is seeking a government bailout to make members whole. Vincent Plant, Diversa's independent ... |
| | | | ... services without an Australian financial services licence. On the other hand, corporations and corporate governance included fraud allegations, corporate governance issues, registered liquidator conduct, insolvency matters, shareholder issues, reporting ... |
| | | | ASIC has warned investors against dealing with Yepbit and Yepbit Exchange after receiving reports customers have been unable to withdraw funds from the purported digital assets and futures trading platform. Yepbit claims to operate globally, including ... |
| | | | ... was the permanent banning of Abdullah Popal from providing financial services and engaging in credit activities following fraud convictions involving the dishonest transfer of almost $90,000 from former clients. ASIC also permanently banned former financial ... |
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