The brother of controversial Olympic breakdancer Raygun has been charged with dealing with suspected proceeds of crime.
David Johns
The Australian Securities and Investments Commission continues to take a blowtorch to scam websites, shutting them down at a rate of 130 a week.
Jackson Hewett
Australia’s top corporate regulator fears his agency is being kept in the dark by players in rapidly growing private credit markets.
Neale Prior and Jackson Hewett
AustralianSuper hit with a $27 million fine for failing 90,000-plus members as ASIC vows to maintain vigil.
Neale Prior
A Federal court judge has fined AustralianSuper $27 million after it admitted to contravening the Superannuation Act over members’ duplicate accounts.
Tara Cosoleto
The Federal prudential watchdog has widened an investigation of Cbus after unveiling its latest attempts to address chronic risk management problems at the $100 billion industry super fund.
Australia’s financial watchdog fears superannuation funds will become the soft target for scammers if they fail to improve their fraud-fighting and anti-scam systems.
Anthony Torre has confessed to ripping off multiple clients over about five years.
Rebecca Le May
The market operator has blamed the failure of its share market settlement system near Christmas on a network issue that lay hidden for nearly 10 years.
Sean Smith
Woolworths has started repaying car insurance policyholders after it was revealed one of its underwriters had been overcharging customers.
Daniel Newell
Corporate watchdog reveals four-year directorship ban on troubled land developer Allen Bruce Caratti
Australia’s corporate watchdog is suing the local arm of global crypto giant Binance after more than 500 retail clients were “denied important consumer protections”.
Cheyanne Enciso
The regulator says the bank lacked the protection systems to detect unauthorised transactions and breached its obligations to investigate suspect withdrawals and report back to affected customers.
The corporate watchdog is suing HSBC Australia over scam failures which led to unauthorised transactions which cost the bank's customers $23 million.
Staff Writers
The former chair of Regional Express and three other directors could be in for a bumpy ride as the corporate regulator chases them through court over alleged breaches of their duties.
ASIC condemns complaints handling at insurance companies amid surge in customers crying foul about their treatment.
The Australian Securities and Investments Commission plans a softly, softly approach as it tightens regulation of cryptocurrency and industry players.
ASIC pursues NAB over alleged failures to respond to hardship pleas from loan customers.
The financial regulator is suing National Australia Bank for failing 345 customers ‘at their most vulnerable’ when they were applying for financial hardship.
The group, which speaks for superannuation investors, is demanding to know who signed off an agreement in May for MinRes to buy into an industrial park co-owned by its chief executive.
Federal regulators overseeing more than $3 trillion of superannuation savings have vowed to increase scrutiny of funds in preparation for a grey tsunami.
Mineral Resources paid rent to entities associated with its managing director Chris Ellison amounting to about $32 million between 2007 to 2024.
Paul-Alain Hunt
Chris Ellison’s lieutenants at Mineral Resources have admitted the company failed to disclose a deal with companies linked to the billionaire’s daughter. READ THE DETAILS.
ASIC enforcement boss warns of new wave of scammers targeting $3.5 trillion super savings pool.
