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UNCOVERED: 11 - The Untold Story

Youpla directors pursued by Asic over collapsed funeral fund that hurt Aboriginal families

Corporate regulator launches court action alleging former directors oversaw structure that left members vulnerable

The Guardian - AU

Australia’s ASIC Takes Legal Action Against Etoro Over Breach Of Obligations

Regulator alleges Etoro's CFD product violated design and distribution obligations, potentially exposing retail clients to significant risk.

Zenger

Turnbull government’s $33m grant went to company part-owned by mental health commissioner after lobbying

Exclusive: Funding to Innowell in 2017 without competitive tender was for mental health app and followed months of lobbying by Prof Ian Hickie. There is no suggestion of wrongdoing by Hickie

The Guardian - AU

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Newcastle venue 48 Watt Street in liquidation

'The owner took possession of the property for non-performance under the lease today.'

Newcastle Herald

Record fine for broker with history of non-compliance

Corporate regulator ASIC has fined retail broker Openmarkets a record $4.5 million for failing to stamp out a client's suspicious trading activity.

AAP

Illegal algorithm costs Insurance Australia $40 million

Insurance Australia Limited has been penalised $40 million by the Federal Court for misleading customers with NRMA insurance policies.

AAP

Palmer lawyers accused of bid to 'derail' criminal case

Queensland businessman Clive Palmer faces years-old charges that he acted dishonestly when trying to buy out timeshare investors in his resort.

AAP

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‘Beyond disappointing’: Millions of Australians have been overcharged $815 million for insurance

Millions of Australians have been overcharged for insurance and are due more than $800 million in repayments.

The New Daily

Melissa Caddick's parents ordered to leave $2.25 million Sydney eastern suburbs apartment

The long-running legal dispute over the Edgecliff property, which Barbara and Ted Grimley co-owned with their daughter, is settled.

ABC News

Ask the Expert: Living off super? Tailor it to get the best out of your life investment

Super can provide you with a regular tax-free income payment and you have an extremely wide range of investments to choose from.

The New Daily

Melissa Caddick's parents in line for $950,000 settlement, court hears

A week after a coroner ruled their daughter was dead, a court hears of a proposed settlement for Barbara and Ted Grimley, as creditors battle to claw back lost funds.

ABC News

I helped expose insurers for denying medical claims. 15 years on, a court has found what they did is illegal

A court judgement handed down last Friday has delivered what years of promises from Australia’s life insurance industry have not – insurance that pays out on what it says it will.

The Conversation

Melissa Caddick's husband was 'significant burden' on police investigation, coroner finds

As a coroner found Sydney fraudster Melissa Caddick is dead, she spoke about the "strong suspicion" of police that Anthony Koletti has withheld information from investigators.

ABC News

Coroner to hand down Caddick disappearance findings

A coroner is set to deliver her findings into what happened to Sydney fraudster Melissa Caddick in the days leading up to her disappearance and afterwards.

AAP

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AAP

Former Continental Coal director sentenced over breach

The Australian Securities and Investments Commission says that Ashley Paul D'Sylva will be released immediately upon entering into a recognisance release order.

AAP

Former Syd fund manager banned for naked short selling

The Australian Securities and Investments Commission has banned former Gleneagle Securities fund manager Greg Tolpigin for three years for naked short selling.

ABC News

Melissa Caddick inquest findings to be released this week, mystery of missing fraudster may remain unsolved

The Melissa Caddick case would leave investors gobsmacked, captivate the nation, prompt drawn-out litigation over millions of dollars, and spur an assortment of imaginative conspiracy theories.

AAP

AMP and MLC fined millions for historic violations

AMP Group will pay $24 million and MLC has agreed to $10 million in fines after systems failures led to breaches in customer trust.

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ABC News

Porter Davis liquidation leaves families with half-finished homes, as ASIC data reveals scale of construction company collapses

Mali wanted to achieve the "great Australian dream" of owning her own home. It turned into a nightmare when one of the country's largest builders collapsed.

ABC News

AustralianSuper's 'alarming' $70m double-up on customer accounts sparks calls for wider investigation

Australia's biggest superannuation fund reveals that it has been double charging some customers, and will refund around $70 million in fees and insurance costs to about 100,000 people.

The Canberra Times

PBS directors linked to major redevelopment of historic site

There are plans to build an aged care precinct on the site.

The Guardian - AU

Court allows Trevor St Baker to invoke right against self-incrimination in case alleging corporate misconduct against ERM Power

Exclusive: Former executive suing company of energy baron – who is not personally accused of misconduct – and former directors alleges he uncovered ‘sham transactions’ and insider trading

ABC News

Scam victims ask why they're paying the price if bank processes can be replicated so easily

Trina thought she was talking to her bank's fraud unit. Within minutes she had lost $114,000 to a scammer. As a new report from ASIC reveals the extent of such scams, victims are calling for banks to be more accountable.

ABC News

Scammers steal millions from Australians each year, but victims have little recourse

After Sarah was robbed of her life's savings, she entered a lengthy dispute with her bank to get her money back. She says she was treated rudely and, after months of fighting, she only got a fraction back.

ABC News

Big banks urged to repay scam victims as ASIC report slams inconsistent approach to losses

The big banks are under growing pressure to do more to prevent scams and repay victims after a report by the corporate regulator found they only compensate a tiny number of customers.

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