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Membership of AFCA is a requirement under law or license condition of all financial firms and financial service providers that provide services in Australia. [3] AFCA is led by the Chief Ombudsman and CEO, presently David Locke. [4] [5]
Forum Group was an Australian managed services provider offering integrated B2B solutions, [1] including IT, [2] print, environment, [3] [4] fleet [5] and security. [6] Founded in 2011 in St Leonards, New South Wales, the business soon became the most elaborate front for a $400m fraud that competes with that of Christopher Skase. [7]
Wellness blogger Belle Gibson made misleading and deceptive claims to have cancer, contrary to the Australian Consumer Law: 2021: Barilaro v Shanks-Markovina: 2023 ASIC v GetSwift Ltd: Competition and consumer law Businessmen Joel Macdonald and Bane Hunter were awarded Australia's largest ever penalties for breaching continuous disclosure rules
A real estate agent in Florida has been arrested and is facing multiple charges, according to Fox 35 Orlando, following what authorities described as an “elaborate scam” in which an elderly ...
The Royal Commission into Misconduct in the Banking, Superannuation and Financial Services Industry, also known as the Banking Royal Commission and the Hayne Royal Commission, was a royal commission established on 14 December 2017 by the Australian government pursuant to the Royal Commissions Act 1902 to inquire into and report on misconduct in the banking, superannuation, and financial ...
In February 2005, Moshe Leichner and his son Zvi [50] were sentenced to 20 years in federal prison for running a Ponzi scheme [51] [52] that defrauded hundreds of investors out of more than $95 million [53] for investors of GunnAllen Financial [54] (shut down by regulators in March 2010 for fraud allegations and losses related to another Ponzi ...
It's no secret that fraud is on the rise between investing schemes and elaborate banking scams as criminals become more sophisticated. According to Truecaller, Americans lost almost $40 billion to ...
Aka Adamson's Case Decided that a "trading and financial" corporation (a pl.(xx) entity) could be more than just a corporation set up for the purpose of trade, as long as its current revenue included a significant proportion of trading activities Attorney-General (Vic); Ex Rel Black v Commonwealth DOGS case: 1981 146 CLR 559 Gibbs: 28