... to create more credible and alarmingly real scams. Even the most digitally savvy individuals can fall victim. Last month, ASIC chairwoman Karen Chester admitted she, and several other executives, fell victim to a scammer when purchasing shoes in an online ...
Search Results
Showing 91 to 100 of 381 results for asic:
Four people have been criminally charged after an Australian Securities and Investments Commission (ASIC) investigation identified them as key members of a Telegram group named the 'ASX Pump and Dump Group.' Syed Yusuf, Larissa Quinlan, Emma ...
... following an investigation that found customers who could least afford it were being slugged over-the-top fees. Money watchdog ASIC says ANZ, Commonwealth Bank, Westpac and Bendigo and Adelaide Bank, kept at least two million Australians, many of whom ...
Economic abuse affects millions of Australian women. Here's how financial control can be rebuilt, step by step. The Australian Bureau of Statistics' Personal Safety report paints a painful picture: almost one in six women across the country has ...
... together. "The project is currently expected to deliver to the plan announced in November last year." In March last year, ASIC informed ASX that it had commenced an investigation into oversight, statements, and disclosures regarding the CHESS replacement ...
... support. At least, that's according to a report published last month by the Australian Securities and Investments Commission (ASIC). Towards the beginning of the recent hiking cycle ASIC found that customers of ten major lenders lodged a combined 30,562 ...
The Australian Securities and Investments Commission (ASIC) has issued an interim stop order preventing Hirehood from offering securities under its crowd-sourced funding (CSF) offer document. The CSF was published on the VentureCrowd intermediary platform. ...
... Moneysmart shows that for two in five people, feelings of shame or embarrassment prevent them asking for help. The thing is, ASIC found 65% of people who reach out to a lender for financial assistance say they feel much better as a result. ASIC Commissioner ...
... meant to show how the super fund's investments make a difference, it said gambling investments were off-limits. However, ASIC found that contrary to Active Super's claims; its trustee, LGSS, had been directly invested in Pointsbet and lottery ...
... expects the expulsion to take effect on and from June 30, 2024 pending its board's consideration of any submissions. When ASIC cancelled DASS's licence in 2023, it was required to be an AFCA member until at least April 8, 2024. This was also ...
