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SMSF fraud

Showing 1 to 20 of 36 articles:

DateSourceTypeArticle
12 March 2018SMSF AdviserNews StoryATO issues warning on dodgy super downsizer claims
18 July 2017Financial ReviewNews StoryGovernment vetoes SMSF fraud compo
26 September 2016ASICNews StoryLT Management pays infringement notice in relation to free SMSF set-up claims
13 September 2016Money ManagementNews StoryVictorian man imprisoned for SMSF property fraud
13 September 2016ASICNews StorySunbury man sentenced to 6 years and 3 months imprisonment for fraud
1 April 2016Financial ReviewNews StoryGovernment vetoes SMSF fraud compo
1 December 2015The AustralianNews StorySMSF fraud: take care with your transactions
26 June 2015Australian BrokerNews StoryFinancial planners faces $10 million worth of SMSF fraud charges
25 June 2015Financial StandardNews StorySherwin principal faces court for SMSF fraud
1 June 2015Financial StandardNews StoryTrillion dollar super industry attractive to organised criminals
15 May 2015Financial StandardNews StoryASIC seeks more bans in SMSF advice crackdown
20 May 2014Sole Purpose TestNews StorySMSFs can't access the Superannuation Compensation Scheme
19 February 2014Financial StandardNews StorySinodinos rules out LRBA review for SMSFs
7 February 2014Financial StandardNews StoryCompensation opposed for SMSFs: SPAA
17 September 2013Smart CompanyNews StoryASIC warns SMSF trustees: When it comes to fraud, you're on your own
16 September 2013Financial StandardNews StoryASIC questions SMSF advice in proposed guidance
2 September 2013Financial StandardNews StoryASIC concerned over "pockets" of poor SMSF
20 March 2013Financial StandardNews StoryASIC steps up investigation into SMSF fraud
14 February 2013Financial ObserverNews StoryACC clamps down on SMSF investment fraud
14 February 2013Financial StandardNews StoryEx-drug dealers now hitting-up SMSFs: ACC
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