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Former NAB financial planner Max Eung faces jail over client fraud – 18 April 2019
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.
Perth company Ausdrill sacks worker over $10m fraud – 17 April 2019
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.
Tougher new ASIC warns directors – 17 April 2019
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).
https://www.businessnews.com.au/article/Tougher-new-ASIC-warns-directors
Brisbane financial planner jailed for $300k fraud – 16 April 2019
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.
https://www.newsdogapp.com/en/article/5cb4178612313a691a326f56/?d=false
