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Former Victorian financial adviser charged with deception – 1 March 2021

by admin | Mar 1, 2021 | News & Analysis

Ahmed Saad, of Glenroy, Victoria, a former Victorian financial planner has been charged over dishonestly obtaining money from client super fund accounts as part of an illegal early access scheme....

Aged Care Royal Commission hands down final report – 1 March 2021

by admin | Mar 1, 2021 | News & Analysis

The federal government will immediately invest more than $450m into the aged care system in response to the royal commission report which made 148 recommendations....

Crown under investigation for wage theft – 28 February 2021

by admin | Feb 28, 2021 | News & Analysis

Casino giant Crown Resorts underpaid hundreds of workers at its venues including at its centrepiece Southbank complex, becoming the latest big company to admit to breaching Australia’s workplace laws....

Nine deputy chairman Nick Falloon under investigation over whistleblower claims – 28 February 2021

by admin | Feb 28, 2021 | News & Analysis

The deputy chairman of Nine Entertainment Co. and one of the most prominent media figures in corporate Australia, Nick Falloon, is being investigated by his own company over allegations he allowed his son to use a corporate membership at a prestigious northern Sydney...

Young West Aussies losing the most as scammers target online shopping, rookie investors – 26 February 2021

by admin | Feb 26, 2021 | News & Analysis

Scammers are increasingly targeting internet shoppers and using classified ads, with the COVID-19 pandemic resulting in a five-fold increase of people being ripped off online. WA ScamNet statistics, released on Friday, showed 257 online shoppers reported losses of...

Criminal investigation into Melissa Caddick over, but financial inquiries go on – 26 February 2021

by admin | Feb 26, 2021 | News & Analysis

The corporate regulator’s lead investigator into the missing fraudster Melissa Caddick has written to investors to tell them that while the criminal investigation was at an end, their investigations into the financial dealings of Ms Caddick and her company, Maliver...
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