|Search Results||Showing 1 - 10 of 27 results for "Fraudsters"|
|The scattergun approach of fraudsters looking to cash in on the early release of unaware Aussie's super has backfired, with one scammer copping an earful from a financial planner he tried to swindle. Fraudsters are posing as agents from superannuation ...|
|Fraudsters have wasted no time in using the government's new early release of super initiative as an opportunity to swipe the retirement savings of unsuspecting Australians. Intrust Super has warned its members of the risk they will be targeted ...|
|... 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 technologies," Michael said. In addition to the SEC's charges ...|
|... 2018, and found cyber related fraud to be a particular concern. Specifically, banks are concerned with attempts by fraudsters to gain customer data through social engineering attacks which coerce customers to reveal private information. KPMG global fraud ...|
|... average victims were scammed out of more than £14,000 from crypto and forex scams over 2018/19. The agencies said fraudsters were targeting citizens through social media, promoting "get rich quick", online trading platforms which often feature ...|
|... be family member or relative," Saxena said. He believes superannuation is one area ready to be highly targeted by fraudsters and hackers. The chief risk officer also detailed how people with multiple accounts with multiple energy providers, telcos and ...|
|... this year, the ATO has registered over 17,067 scam reports. Of these, 113 Australians handed over $1.5 million to fraudsters with about 2500 providing some form of personal information, including tax file numbers." Anderson said scammers locate genuine ...|
|... takeover and identity fraud," she said. "Faster movement of funds means less time to investigate suspicious activity." Fraudsters are using the US and UK infrastructure to move payments quickly through multiple accounts to avoid detection. Australian ...|
|... external crime, including cyber attacks and theft, in the past two years compared to 47 per cent two years ago. Internal fraudsters were increasingly from middle management - 65 per cent in 2014, compared to 45 per cent in 2012 - and aged between 31 ...|
|... involving the purchase of shares or investment in index funds or currency trading schemes. Once an investment is made, the fraudsters provide access to a website that shows projected returns however those returns are completely fraudulent. The court ...|
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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