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ASIC roundup: Fraud and stealing, false invoices, and a scam alert
The Australian Securities & Investments Commission’s latest actions and news, January 27 – February 7, 2025.
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ASIC roundup: TPD insurance claims failures, and A$187,800 penalty for not lodging reports
The Australian Securities & Investments Commission’s latest actions and news, November 11 – 15, 2024.
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FCA work in review: November 5-10, 2024
Our at-a-glance guide to recent FCA activity.
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New ASIC report showcases increased investigations and civil proceedings
The Commission started more investigations, yet criticism still present as total fines and civil penalties decreased substantially.
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ASIC roundup: fraud, dishonest conduct and misuse of company funds
The Australian Securities & Investments Commission’s latest actions and news, September 16 – 20, 2024.
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ASIC roundup: Suspicious gold vaults, ‘brazen and greedy’ fraud
The Australian Securities & Investments Commission’s latest actions and news, September 4 – 13, 2024.
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ASIC roundup: “Brazen, gross, and callous” conduct, and prison for ponzi scheme
The Australian Securities & Investments Commission’s latest actions and news, August 26 – September 3, 2024.
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Organized crime group caught after defrauding 150 people in investment scam
The scammers are believed to have gained €3m ($3.3m) in their investment fraud.