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Cuscal Limited is an Australian company that provides payments and data to Australian Banks, credit unions, mutual savings banks, corporates and Fintechs. [2]Cuscal is regulated by the Australian Prudential Regulation Authority (APRA) as an Australian authorised deposit-taking institution (ADI), and by the Australian Securities & Investments Commission (ASIC).
The Health Services Union expenses affair was an Australian political scandal that concerned criminal activities associated with the financial affairs of the Health Services Union of Australia (HSU), between 2006 and 2007; and the Health Services Union "east branch" (HSUeast) between 2006 and 2011. [12] [13]
Michael Alexander Williamson (born 26 June 1953) is an Australian former trade union official implicated in the Health Services Union of Australia (HSU) expenses scandal.In October 2013 Williamson pleaded guilty to two charges of fraud totaling nearly A$ 1 million, one charge of fabricating invoices and another charge of recruiting others to hinder a police investigation. [1]
A Rochester-based credit union is warning its members of a recent uptick in fraudulent text messages and calls. ESL Federal Credit Union alerted members to the fraud attempts through a thread on X ...
When Dupaco first started its initiative 10 years ago, the credit union says it was preventing roughly $300,000 in potential fraud losses. Last year, she estimates preventing $10 million from ...
A 74-year-old woman charged in the armed robbery of an Ohio credit union last week is a victim of an online scam who may have been trying to solve her financial problems, according to her relatives.
The first loans were issued to a maximum value of $550. In 1968, the credit union's name was changed to the Australian Postal Credit Union and Jack Harvey, a Post Master, was appointed General Manager on a full-time basis. In 1975 members' accounts were fully computerised and term deposits were introduced. [14] 1976–1992
The report also recommended fraud charges be considered against former Australian Workers' Union officials Bruce Wilson and Ralph Blewitt for their use of a secret slush fund in the 1990s. Mr Wilson was the ex-boyfriend of former prime minister Julia Gillard. Justice Heydon said there were no grounds for prosecuting Ms Gillard, but agreed with ...