Search Results | Showing 11 - 20 of 165 results for "Scams" |
| | | ... on the Superannuation Cyber and Financial Crime Coordination Framework (SC3), and coordinate responses to cyber threats, scams and financial crimes. "This is an important and growing area of work for ASFA, supporting stronger protection for members and ... |
| | | | ... to act efficiently, honestly and fairly," ASIC said. "ASIC's action reflects its ongoing focus on disrupting investment scams, particularly those exploiting trusted brands or purporting to offer fixed-income or bond products to retail investors." |
| | | | ... has been hit with a $35 million penalty after admitting to widespread and systemic failures in protecting customers from scams. Following a Federal Court hearing in Melbourne on June 18, Justice Bennett handed down the penalty and ordered HSBC to publish ... |
| | | | ... initiative aimed at helping consumers identify legitimate financial services websites and reducing the growing threat of imposter scams across the sector. ASIC is now collecting and publishing website addresses for Australian financial services (AFS) ... |
| | | | ... development of the SC3 Framework, a sector-driven initiative coordinated by ASFA to build resilience to cyber threats, fraud and scams by sharing threat intelligence across the industry." "I am very appreciative of the assistance, collective wisdom and ... |
| | | | The Australian Financial Complaints Authority (AFCA) has named its inaugural chief scams officer, as flagged earlier this month. David Lacey has been appointed to the newly created role. Most recently, Lacey was the founder and chief executive of IDCARE ... |
| | | | ... Cupitt said. "Without the right kind of advice from the right people, Australians are at greater risk of falling victim to scams and dodgy providers." CALI said the federal government continues to delay introducing the second part of its financial advice ... |
| | | | ... decline in financial literacy has meant young people enter adulthood without the skills they need to manage money, avoid scams and navigate an increasingly complex financial system. Its program, Talk Money, recently introduced a workshop called "Becoming ... |
| | | | ... accounts jurisdiction is a critical interim step to strengthen consumer protections ahead of the full implementation of the Scams Prevention Framework," AFCA said. Some changes to paid representatives took effect. Under new rule B.6.5(a), where a paid ... |
| | | | ... outcomes and member services and improving consumer outcomes remain a core strategic priority for it. "Combatting investment scams and reducing their impact on Australian consumers continues to be an ongoing priority for ASIC," the regulator said. Prakash's ... |
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