by admin | Jun 3, 2019 | News & Analysis
According to ASIC’s investigation, Daniel John Renneberg failed to act in the best interests of clients, including advising them to set up self-managed super funds with “completely unsuitable” limited recourse loans. Consequently, Renneberg has been...
by admin | Jun 3, 2019 | News & Analysis
A man and a woman have been charged over alleged separate frauds against the same financial institution totalling more than $500,000. They allegedly fraudulently lodged reimbursements and transactions from the institution’s internal accounts to personal accounts and...
by admin | Jun 3, 2019 | News & Analysis
Simone Semmens, a former television newsreader has denied she deliberately withheld more than $1.8 million in GST payments during a lucrative 10 year career of property development in Melbourne....
by admin | Jun 3, 2019 | News & Analysis
A senior manager at the Commonwealth Bank, who stole almost half a million dollars (to fund a gambling habit), decided not to report a member of his team for fraudulently transferring an alleged $64,000 to her personal account, just in case his own fraud was...
by admin | Jun 3, 2019 | News & Analysis
The private details of almost 100,000 Australian bank customers have been exposed in a cyber-attack on the real-time payments platform PayID. PayID allows the instant transfer of money between banks using either a mobile number or an email address. There is a risk...
by admin | Jun 3, 2019 | News & Analysis
Jeremy Lee, a sawmill worker Queensland, refused to have his fingerprints scanned for a new security system introduced by his employer to replace swipe cards. He was sacked and he lodged an unfair dismissal claim that was rejected. He then won his appeal before a full...
