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Showing 1 - 10 of 36 results for "Tax File Numbers"

FIIG Securities fined $2.5m for lengthy cyber failures

JAMIE WILLIAMSON  |  TUESDAY, 10 FEB 2026
... client information such as names, addresses, birth date, driver's licences, passports, bank accounts, and tax file numbers. The data was then released on the dark web. The breach occurred after a FIIG employee downloaded a.zip file containing malware ...

AUSIEX to acquire FIIG Securities

ELIZA BAVIN  |  THURSDAY, 1 MAY 2025
... client information such as names, addresses, birth date, driver's licences, passports, bank accounts, and tax file numbers. The data was then released on the dark web. The breach occurred after a FIIG employee downloaded a.zip file containing malware ...

ASIC slaps FIIG Securities with lawsuit

JAMIE WILLIAMSON  |  THURSDAY, 13 MAR 2025
... client information such as names, addresses, birth date, driver's licences, passports, bank accounts, and tax file numbers. The data was then released on the dark web. The breach occurred after a FIIG employee downloaded a.zip file containing malware ...

Super fund blunder likely down to bad data: Podcast

CASSANDRA BALDINI  |  THURSDAY, 18 MAY 2023
... employer, the member, and then administrators and trustees upon a successor fund transfer." He said, assuming tax file numbers (TFN) are correctly disclosed and inputted, you'd assume a solid starting point for good data. "So, you assume it must ...

FSC hails super choice amendments

HARRISON WORLEY  |  THURSDAY, 28 NOV 2019
... that all Australians can take their super fund with them from job to job, just as they do with bank accounts and tax file numbers," Loane added.

Super funds excel in reporting obligation

KARREN VERGARA  |  TUESDAY, 16 OCT 2018
... reporting indicators, the ATO said. This included lodging member contributions statements on time and reporting tax file numbers. Given the overall good quality of this year's results, the ATO said there was no need for audits or a large program ...

Financial services data breaches recorded

HARRISON WORLEY  |  FRIDAY, 13 APR 2018
... types of personal information involved in the breaches, which included contact information, financial details, tax file numbers and identity information. Financial details were involved in 30% of notifiable data breaches, including bank account details ...

Untouched super sits at $18 billion: ATO

JAMIE WILLIAMSON  |  THURSDAY, 21 SEP 2017
... of Taxation to pay unclaimed money to an individual's current, active superannuation account as the holding of Tax File Numbers - which are generally linked to super fund memberships - would make it quite easy for the ATO to do so. In a statement, ASFA ...

Education key in combatting elder financial abuse

JAMIE WILLIAMSON  |  TUESDAY, 6 JUN 2017
... 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 ATO numbers from the ATO website and project these numbers in their caller ID in an ...

ATO must reunite individuals with lost super: ASFA

EMMA RAPAPORT  |  MONDAY, 13 FEB 2017
... information, to return unclaimed funds currently captured by legislated threshold transfers," Fahy said. "The holding of Tax File Numbers and other identifying information in regard to most superannuation accounts makes it relatively easy for the Commissioner ...
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