by admin | Jul 24, 2019 | News & Analysis
Sam Henderson will be banned from providing financial services for three years. ASIC found that he “failed to act in the best interests of clients” or to “provide appropriate advice”. During the banking royal commission it was revealed his...
by admin | Jul 24, 2019 | News & Analysis
The former Seven Network executive John Fitzgerald has been charged after he allegedly used false invoices to defraud the company of more than $8 million over 14 years. He is being charged with two counts of misappropriation of money by agent, two counts of obtain...
by admin | Jul 23, 2019 | News & Analysis
Thousands of dollars are being lost by WA victims who are led into falling for grant or lottery prize scams by Facebook friends, who have had their profiles cloned. The victims are then lured into a claims process that requires them to provide personal and financial...
by admin | Jul 20, 2019 | News & Analysis
ASIC is investigating a group of people it suspects is involved in the identity theft of 33 victims and setting up fake trading and bank accounts to steal $2.44 million in shares. It is suspected the money was spread around the syndicate using cryptocurrencies and...
by admin | Jul 19, 2019 | News & Analysis
A woman who died after being hit by a bus in Sydney was facing multiple charges from a $2m luxury fraud scam and drug offences. The accused stole identity details from real people, then created more than 300 fake bank accounts....
