The issuer of Gold Coast-based cryptocurrency Qoin has asked a court to throw out a class action accusing it of engaging in fraudulent practices and […]
The Federal Court won’t permit a Melbourne-based judge to travel to Sydney on the dime of the parties in a class action against wealth management […]
Westpac has yet to commence extradition proceedings against Forum Finance director Bill Papas due to concerns that the alleged fraudster may face only contempt charges […]
AMP has admitted to contraventions and will face a penalty in ASIC proceedings over fees-for-no-service conduct that allegedly led to upwards of $600,000 being unlawfully […]
Buy now, pay later giant Zip Co cannot rely on its infringing use of the ‘Zip’ trade mark to defend a lawsuit by the mark’s […]
Clients of Linchpin Capital Group and subsidiary Endeavour Securities who were promised investments in a diversified loan portfolio were instead duped into funding Linchpin’s own […]
The former general counsel of UK-based transit payment service provider Littlepay has filed a $300,000 lawsuit accusing her former employer of bullying and discrimination upon […]
ANZ has hit back at claims in a class action that it slugged retrospective interest on credit card accounts and that its interest terms were […]
Lawyers behind a scheme to defraud members of a class action over the collapse of Banksia Securities have offered $10.6 million to resolve a case […]
Commonwealth Bank unit CommSec has agreed to pay a $20 million penalty for a series of “serious and unacceptable” failures that lead to excessive fee […]