fraud

Superannuation

The Australian Financial Complaints Authority has noted instances of sophisticated scam activity in the superannuation sector amid a record number of complaints in the la...

SMSF

Two Sydney accountants have been charged with defrauding clients of $3.5 million in a self-managed superannuation fund scheme....

Superannuation

A Melbourne woman has been sentenced for her involvement in a crime syndicate which stole over $3.3 million from superannuation and share trading accounts. ...

Superannuation

Superannuation members need to regularly check their balance given the scams and fraud activity surrounding the early release of super scheme, a super body has said....

Superannuation

Superannuation funds may not necessarily be held responsible for making good the losses caused by fraud around the Government’s hardship superannuation early release regi...

Superannuation

Superannuation funds believe that while they may not be ultimately responsible for frauds committed under the Government’s hardship early release scheme their members wil...

Superannuation

The Australian Taxation Office has acknowledged that incidences of fraud have been detected with respect to hardship early release superannuation access with the Federal ...

Superannuation

Anti-fraud messages do not have enough outreach and self-funded retirees and small business owners are often targets of investment fraud, a survey has found....

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Grant Banner

From my perspective, 40- 50% of people are likely going to be deeply unhappy about how long they actually live. ...

1 year 3 months ago
Kevin Gorman

Super director remuneration ...

1 year 3 months ago
Anthony Asher

No doubt true, but most of it is still because over 45’s have been upgrading their houses with 30 year mortgages. Money ...

1 year 3 months ago

Donald Trump’s tariff blitz has shaken global markets, fuelling uncertainty over trade retaliation, recession, and economic fallout, while Australia, though bruised, esca...

1 hour ago

Shadow treasurer Angus Taylor has vowed to slash red tape and introduce a suite of financial services reforms aimed at transforming Australia into a leading financial hub...

1 day ago

Deglobalisation is emerging as a major driver of infrastructure debt opportunities as regions onshore vital industries, a superannuation fund-owned manager has said....

1 day ago