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Australia records surge in investment scams
The Australian Securities and Investment Commission (ASIC) has acquitted four individuals in Victoria for allegedly conducting money laundering offences linked to crypto scams. The authorities alleged ...
Below are five scam patterns Australians should be especially alert to this year, and how they’re most likely to show up in ...
Jamie Zhu on MSN
Once the money’s gone, it’s gone Australia’s scam reality
Australia is losing billions every year to scams. Victims told me, “They sounded completely legitimate,” and many believed they were dealing with their bank. One person said, “It was my life savings,” ...
ASIC Deputy Chair Sarah Court said the regulator has beefed up its scam enforcement to include monitoring social media ads. Update Aug. 24, 11:40 pm UTC: This article has been updated to include more ...
Australia introduced the world to the first-ever scam prevention law that promised to make the country the hardest place on earth for fraudsters. Eight months later, it's trapped in bureaucratic limbo ...
Brisbane, Australia (CNN) — Two alleged fraudsters accused of swindling an elderly woman out of tens of thousands of dollars in cash have been arrested by Australian police investigating a spate of ...
BANGKOK (AP) — Thai police said Tuesday over a dozen foreigners, mostly Australians and British, were arrested for allegedly running an online investment fraud that had duped people out of at least ...
In a move against the rise of cyber fraud, Australia’s Westpac Banking Corporation has unveiled innovative tools to fortify customer protections, coinciding with a notable downturn in scam-related ...
Magda Szubanski has cautioned the public about AI-generated scam images using her likeness. Experts warn older Australians ...
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