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CRIME
Features
With three separate financial advisers facing criminal proceedings this year having struggled with gambling problems, access to client money combined with a stressful job...
Financial planning
A Perth financial planning firm has pleaded guilty to three charges of dishonest conduct by falsifying information on client insurance forms....
Superannuation
Self-managed super fund specialist advisers may play a critical role in assisting investors how to avoid cybercrime and investment scams, according to the SMSF Associatio...
Superannuation
The Australian Taxation Office has been funded to extend its targeting of serious and organised crime in tax and superannuation for another two years....
Financial planning
Westpac has announced the appointment of a board financial crime committee and Promontory Financial Group to undertake financial crime program review and external account...
Superannuation
A Sydney-sider is facing up to 20 years imprisonment, after being charged with dishonestly obtaining a financial advantage by deception in relation to SMSF property inves...
MARKET INSIGHTS
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Podcast
Might be a bit different to i the past where at most there was one man from the industry on the loaded enquiry boards a...
Who get's the $10M? Where does the money go?? Might it end up in the CSLR to financially assist duped investors??? ...
My view is that after 2026 there will be quite a bit less than 10,000 'advisers' (investment advisers) and less than 100...