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The Australian Securities & Investments Commission’s latest actions and news, May 20 – 24, 2024.
SFO secures conviction of investment manager for £100m ($126m) no-win-no-fee fraud.
The Australian Securities & Investments Commission’s latest actions and news, March 4- 8, 2024.
The Australian Securities & Investments Commission’s latest actions and news, February 19 – March 1, 2024.
Investment scams increase 21% – with losses of more than $4.6 billion in total last year.
The Australian Securities & Investments Commission’s latest actions and news, February 12 – 16, 2024.
Millions of funds were misappropriated on sports cars, watches and the largest black diamond in the world.
Recidivist pardoned by Trump admits he ‘finagled, Ponzied and lied’ as SEC and DOJ charge him and associates.