Regulation

Regulation

Cash courier with hidden $3.6m jailed for 4 years

Perth man had bundles of notes concealed in his home and moved the proceeds of crime, the AFP said.

18 January 2024 • By Philip King

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Regulation

The year that tax crime didn’t pay

Long jail terms for the core conspirators in a huge payroll scam highlighted a big win for the ATO’s Serious Financial...

12 January 2024 • By Philip King

Regulation

Complaints to AFCA rise 23% to hit record, scam issues double

The financial complaints body handled more than 100,000 issues last year and says increases have become “unsustainable”.

09 January 2024 • By Philip King

Regulation

Fraudster behind ‘ruinous’ $521k SMSF swindle gets 4 years’ jail

Mudasir Mohammed Naseeruddin took advantage of vulnerable investors over five years through a “chaotic” and “ruinous”...

22 December 2023 • By Christine Chen

Regulation

How TASA changes could prove problematic

Enhanced reporting requirements over breaches of the code and disqualified entities add to compliance requirements.

22 December 2023 • By John Jeffreys

Regulation

Former liquidator pleads guilty to siphoning $2.5m

The administrator of five troubled companies transferred money to his business and for personal use, court hears.

22 December 2023 • By Philip King

Regulation

St Vincent’s back pays staff $4.4m after ‘payroll errors’

The health business self-reported to the FWO after discovering underpayments to around 2,700 staff.

20 December 2023 • By Philip King

Regulation

AusPost to refund $2.9m for lost, damaged parcels

The national mail carrier and its subsidiary StarTrack committed “extremely concerning” breaches of consumer...

19 December 2023 • By Christine Chen