by admin | Apr 18, 2019 | News & Analysis
Following an ASIC investigation, Max Eung from New South Wales, has been charged with two offences of obtaining financial advantage by deception by withdrawing funds from accounts without authorisation....
by admin | Apr 17, 2019 | News & Analysis
A worker for a Perth-based mining services company has been sacked and reported to police, over an alleged $10 million fraud. He had authorised and concealed payments to suppliers....
by admin | Apr 17, 2019 | News & Analysis
ASIC was given more than $400mil in extra annual funding with the aim of stamping out financial sector misconduct especially within the financial sector. It will have strategic change programs and work with the Australian Financial Complaints authority (AFCA)....
by admin | Apr 16, 2019 | News & Analysis
A financial planner who pleaded guilty to defrauding a company and clients she worked for of about $300,000, did it to feed her gambling addiction. Now she will spend at least 20 months behind bars....
by admin | Apr 15, 2019 | News & Analysis
SA Health will install surveillance cameras costing $500,000 in at least five of its state-run aged care facilities, in a move to clamp-down on the abuse of elderly patients....
