Search Results | Showing 11 - 20 of 151 results for "Scams" |
| | | ... the forefront of concern for ASIC as it sees consumers face risks from automated decisions, AI-driven interactions, and scams amplified by technology. It has found varying maturity in how businesses adopt AI and manage governance risks. "While agentic ... |
| | | | ... commissioner Simone Constant, outlined ASIC's guidance for super trustees in preventing, detecting and responding to scams and fraud activity. Equip Super, TelstraSuper terminate merger plans Equip Super and TelstraSuper called off their proposed ... |
| | | | ... Australia (ASFA) has launched two new tools to help super trustees strengthen their fraud controls. The new features, dubbed the Scams and Fraud Toolkit and the Scams Policy Template, are now available and come in response to regulatory and community ... |
| | | | ... approach to helping members targeted by questionable schemes that promise better performance, warning them about potential scams while carefully navigating defamation and advice restrictions. |
| | | | ... Further, in the wake of the collapse of FTX and risks associated with money laundering, security failures, and investment scams, the report found that the net lack of trust in digital currencies has risen to 60% in 2025 from 57% last year. However, among ... |
| | | | ... efficient way." In FY25, AFCA received 159 complaints about cryptocurrency firms that were voluntary members in relation to scams, interpretation of product terms and conditions, and failure to act in a client's best interest. Additionally, in the ... |
| | | | ... cyber, operational, investment and liquidity. Cole noted members in the retirement phase are more vulnerable to cyberattacks, scams and fraud. "A continuing priority for APRA is to ensure that regulated entities have robust information controls in place ... |
| | | | ... "potential financial irregularities" in the portfolio in February. The National Anti-Scam Centre estimates that more than 108,000 scams have led to $174 million in financial losses. Some $73.3 million involve investment scams that commonly promise big ... |
| | | | ... explains. "For a while now we've been running formal training sessions around ransomware, phishing and social engineering scams. "We also run an education platform focused on cyber risks that all staff must complete as well as regularly testing staff ... |
| | | | ... digital currency exchanges to remain alert to transactions that indicate suspicious behaviour, including money laundering via scams and cybercrime and terrorism financing - the potential for these activities is much higher for global exchanges. "Capacity ... |
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