by admin | Aug 12, 2020 | News & Analysis
ASIC says the federal government’s early access to super scheme has been exploited by groups with links to serious and organised crime and real estate agents, using pressure sales tactics....
by admin | Aug 11, 2020 | News & Analysis
Following revelations at the royal commission, ASIC has confirmed it will not take action against former AMP chairwoman Catherine Brenner. It was discovered that AMP had internal input into an apparently ‘independent’ compliance report, regarding charting of fees for...
by admin | Aug 11, 2020 | News & Analysis
ASIC has permanently banned Jeffry Leonard Gordon, a Brisbane-based broker from engaging in credit activities, after the corporate watchdog found he had falsified a letter of approval for a home loan....
by admin | Aug 11, 2020 | News & Analysis
An ex-Bitcoin trader who was the first person in Australia to be charged with cryptocurrency theft has been jailed. Kathryn Nguyen and an associate hacked into a cryptocurrency account and swapped the two-factor authentication to her mobile phone. She then transferred...
by admin | Aug 10, 2020 | News & Analysis
Westpac has introduced new technology to combat the increase in scamming activity during the Corona virus lockdown. Westpac’s new technology will send bank tellers real-time alerts as payments are being processed....
by admin | Aug 10, 2020 | News & Analysis
AFP anti-fraud Taskforce Iris charged three people with allegedly submitting false claims to gain early access to superannuation payments totalling $113,500....
