Posts tagged "investment fraud"

There were 228 reports of imposter bond scams between January and June, compared with 82 reports in the same period last year, Scamwatch revealed on Wednesday.

Despite allegations of fraud, strong-arming and abuses of power, Australia's big four banks say SME lending framework is broadly appropriate.

Elon Musk has, once again, become the victim of a wave of bitcoin scams, as pressure on Twitter to tackle the issue intensifies.

The New Payments Platform will make payments instant and irreversible, which will benefit banks, consumers and fraudsters alike.

When it comes to scamming it’s the offenders and their actions we should be focusing on. How exactly do fraudsters get victims to do such outlandish things?

Meet the average target of investor fraud – male, around 50 years old, and perhaps even a small business owner too, with a self-funded ret…