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FRAUD
Policy & Regulation
The Tax Practitioners Board has terminated the registration of a tax practitioner who filed 100 tax returns without checking the identity of the clients....
SMSF
The corporate watchdog allege that Brett Gordon withdrew $502,000 from self-managed super fund bank accounts without authorisation, and paid personal debts using funds be...
Superannuation
Superannuation members need to regularly check their balance given the scams and fraud activity surrounding the early release of super scheme, a super body has said....
Expert Analysis
We all need to keep our vigilance high during these extraordinary times, but perhaps nowhere is our attention more warranted than over money and data, writes Dean Martin....
Funds management
When it comes to financial security, Gen Z are the most prone to low-tech fraud, according to GlobalData....
Financial planning
Aussie politicians make “politicised and dishonest decisions about ‘fraud’” despite having no law enforcement of forensic investigation skills, Victims of Financial Fraud...
Policy & Regulation
Five Australian banks have agreed to improve their compliance measures and controls for deposit accounts that can be operated by a third party, such as a financial advise...
Policy & Regulation
The Australian Securities and Investments Commission has charged Neil John Evans for fraudulently voting in the director elections for WAW Credit Union Co-Operative Limit...
Financial planning
The Australian Taxation Office has made clear that if it grants ‘key intermediary’ status to financial advisers, it will come with conditions around higher standards and ...
SMSF
A Sydney woman accused of dishonestly obtaining funds a client’s SMSF account and dealing with the prospects of crime has pleaded guilty, following an investigation by AS...
Financial planning
The Victims of Financial Fraud has likened the recent bank money laundering investigations to the Trio Capital scheme, arguing admission of weaknesses in the law meant it...
Policy & Regulation
Findings from a Deloitte report on cybercrime have placed financial services providers in the Asia-Pacific as a key target for attacks....
Financial planning
A former mortgage broker from ALC Group has been sentenced to more than eight years’ imprisonment after pleading guilty to deception....
Financial planning
A former NAB financial adviser has appeared in court after ASIC brought two charges against him that he forged financial planning documents....
Financial planning
Victims of financial fraud in the Trio Capital fraud case have argued the case should not have been closed without revealing how it reached that conclusion....
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MARKET INSIGHTS
Podcast
This verdict highlights something deeply wrong and rotten at the heart of the FSCP. We are witnessing a heavy-handed, op...
Interesting. Would be good to know the details of the StrategyOne deal....
It’s astonishing to see the FAAA now pushing for more advisers by courting "career changers" and international recruits,...