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....
From my perspective, 40- 50% of people are likely going to be deeply unhappy about how long they actually live. ...
Super director remuneration ...
No doubt true, but most of it is still because over 45’s have been upgrading their houses with 30 year mortgages. Money ...