Search Results | Showing 21 - 30 of 215 results for "Scam" |
| | The Federal Budget has extended the $20,000 instant asset write-off by 12 months until 30 June 2025. Small businesses, with an aggregated annual turnover of less than $10 million, will continue to be able to immediately deduct the full cost of eligible ... |
| | | The government will provide $17.3 million over four years to ASIC and APRA to combat greenwashing and other related financial misconduct and help further develop Australia's sustainable finance market. In a bid to promote the development of sustainable ... |
| | | ASIC has issued a fresh warning over the increase in the sophistication of fake bond and term deposit scams. ASIC said scammers are impersonating little-known legitimate financial services businesses, often those without a website or digital footprint. ... |
| | | ... adjourned to May 28 for further mention. In 2019, Valvo appeared on A Current Affair claiming that he was the victim of a scam. Valvo said he lost $50,000 through a fake trading platform. His family and friends also lost money from the scam. He told ... |
| | | The UK's Financial Conduct Authority (FCA) is cracking down on finfluencers as more financial services firms turn to social media to promote products and services. The financial services regulator is aiming to get on top of firms that illegally promote ... |
| | | ... Reserve Cryptocurrency Index (IRCI), cynicism around Bitcoin is at all-time lows, with fewer people considering it to be a scam - down from 14% in 2019 to 6% in 2024. In addition, 69% of Australians consider Bitcoin to be either money, a store of value ... |
| | | ... "Creigh transferred funds invested in the Crypto Fund overseas to invest in the LAG Fund, which turned out to be an investment scam, causing investors to lose approximately $7.7 million." ASIC said Creigh was not adequately trained or competent as he ... |
| | | The corporate regulator says it has shut down about 3500 investment scam websites since July 2023 to protect Australians from digitally enabled misconduct. According to ASIC's latest enforcement and regulatory update, it has secured almost $60 million ... |
| | | ... if that's the case, then you can relate to the fact that you might lose that diamond if you lost all their data through a scam or a hack," he said. As such, he said advisers should start treating client data as a 'precious gemstone'. "You certainly wouldn't ... |
| | | A duo who allegedly defrauded self-managed super funds (SMSF) have been charged by the Melbourne Magistrates Court with a string of criminal offences. The charges follow an ASIC investigation into the activities of Joseph Cullia and Zoran Markovic ... |
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