ASIC squashes 2,500 scam websites with new take-down powers Fraud Eloise Keating 3 November 2023 The corporate cop has taken down more than 2,500 investment scam and phishing websites in the past four months alone.
Clamping down on “scamdemic”: Government’s new squad to target online fraudsters Finance Poppy Johnston 3 July 2023 Investment cons are responsible for around half of the $1 billion in total scam losses suffered by Australians each year.
Crypto crackdowns, investment scams and greenwashing targets at ASIC’s Annual Forum Cryptocurrency Tegan Jones 4 November 2022 ASIC has revealed its enforcement priorities with suspicious crypto companies, investment scams and greenwashing at the top of its hit list.
Australia’s $532 million problem: Experts call for reforms to stem the rising tide of scams Cyber Security Matthew Elmas 13 August 2019 Scams are on the rise and will be a half-a-billion dollar problem in Australia before year-end as experts call for reforms.