Latest news Skip listen and sharing tools Listen Filter by category All News alerts Industry updates Legislation updates Media releases Public warnings Enforceable undertakings Court actions Showing articles tagged with 'Small business' Gemwide Trading Pty Ltd and Wan Wing Mo - Enforceable undertaking Enforceable undertakings 9 August 2018 A Huntingdale-based importer and wholesaler and its director have agreed to pay $8,000 to the Victorian Consumer Law Fund after acknowledging they offered items for sale that did not meet mandatory safety or information requirements. Australia Manolite Pty Ltd and Zhenghong Mei - Enforceable undertaking Enforceable undertakings 31 July 2018 A Moorabbin-based importer and wholesaler and its director have agreed to pay $4,500 to the Victorian Consumer Law Fund, after acknowledging they supplied, offered to supply and possessed items that did not meet mandatory safety or information requirements. Legal amendments to ensure estate agents are paid fairly for past work - News alert News alerts 9 June 2018 The Victorian Government has announced amendments to ensure estate agents who have followed their regulatory responsibilities in good faith and have legitimately performed work, are paid for that work. Cash for scrap ban comes into effect - News alert News alerts 30 May 2018 New laws banning cash for scrap metal, designed to curb organised crime, come into effect on 30 May. Walid El Haouli - Court outcome Court actions 23 April 2018 The Werribee Magistrates’ Court has ordered that an unregistered builder pay costs and stop certain conduct unless he becomes registered. Cain Robert Padman (trading as Priority Fencing Projects and Constructions) - Commencement of action Court actions 13 April 2018 Consumer Affairs Victoria has started court action against Cain Robert Padman, 34, for alleged breaches of Victorian building and consumer laws. Tri Duc (Joseph) Ngo - Court outcome Court actions 15 March 2018 A former Glen Waverley estate agent has been sentenced to five years’ jail, after pleading guilty to 48 charges of misusing more than $6 million of his clients’ money, in breach of the Estate Agents Act 1980. Melbourne Deluxe Real Estate Pty Ltd (trading as Melbourne Deluxe) and Paul Wayne Pfeiffer - Court outcome Court actions 14 March 2018 An estate agent must repay $69,000 in compensation; been fined $25,000; and sentenced to a two-year community corrections order, after pleading guilty to charges including fraudulent conversion. Beware hacking scam targeting estate agent email accounts - News alert News alerts 14 February 2018 Consumer Affairs Victoria has received recent reports of a possible hacking scam targeting the email accounts of estate agents, and causing home buyers to deposit their money into the wrong bank account. Email hacking scam warning for home buyers and estate agents - Media release Media releases 14 February 2018 A new hacking scam is targeting Victorian home buyers and real estate agents, with reported losses in excess of $200,000. Go to:Page 1Page 2Page 3Page 4Page 5Page 6Page 7Page 8Page 9Page 10Page 1 of 10Next
Gemwide Trading Pty Ltd and Wan Wing Mo - Enforceable undertaking Enforceable undertakings 9 August 2018 A Huntingdale-based importer and wholesaler and its director have agreed to pay $8,000 to the Victorian Consumer Law Fund after acknowledging they offered items for sale that did not meet mandatory safety or information requirements.
Australia Manolite Pty Ltd and Zhenghong Mei - Enforceable undertaking Enforceable undertakings 31 July 2018 A Moorabbin-based importer and wholesaler and its director have agreed to pay $4,500 to the Victorian Consumer Law Fund, after acknowledging they supplied, offered to supply and possessed items that did not meet mandatory safety or information requirements.
Legal amendments to ensure estate agents are paid fairly for past work - News alert News alerts 9 June 2018 The Victorian Government has announced amendments to ensure estate agents who have followed their regulatory responsibilities in good faith and have legitimately performed work, are paid for that work.
Cash for scrap ban comes into effect - News alert News alerts 30 May 2018 New laws banning cash for scrap metal, designed to curb organised crime, come into effect on 30 May.
Walid El Haouli - Court outcome Court actions 23 April 2018 The Werribee Magistrates’ Court has ordered that an unregistered builder pay costs and stop certain conduct unless he becomes registered.
Cain Robert Padman (trading as Priority Fencing Projects and Constructions) - Commencement of action Court actions 13 April 2018 Consumer Affairs Victoria has started court action against Cain Robert Padman, 34, for alleged breaches of Victorian building and consumer laws.
Tri Duc (Joseph) Ngo - Court outcome Court actions 15 March 2018 A former Glen Waverley estate agent has been sentenced to five years’ jail, after pleading guilty to 48 charges of misusing more than $6 million of his clients’ money, in breach of the Estate Agents Act 1980.
Melbourne Deluxe Real Estate Pty Ltd (trading as Melbourne Deluxe) and Paul Wayne Pfeiffer - Court outcome Court actions 14 March 2018 An estate agent must repay $69,000 in compensation; been fined $25,000; and sentenced to a two-year community corrections order, after pleading guilty to charges including fraudulent conversion.
Beware hacking scam targeting estate agent email accounts - News alert News alerts 14 February 2018 Consumer Affairs Victoria has received recent reports of a possible hacking scam targeting the email accounts of estate agents, and causing home buyers to deposit their money into the wrong bank account.
Email hacking scam warning for home buyers and estate agents - Media release Media releases 14 February 2018 A new hacking scam is targeting Victorian home buyers and real estate agents, with reported losses in excess of $200,000.