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Showing 31 - 34 of 34 results for "Fraudsters"

Auscoal suffers theft of $1.6 million

AAP  |  THURSDAY, 26 MAY 2005
... were stolen from a post office at Warners Bay earlier this month. Auscoal chief executive John Hickey said the unknown fraudsters registered a business through the Australian Securities and Investments Commission (ASIC) with a name similar to one of ...

Fraudsters target Westpac net banking customers

Westpac Bank's internet banking customers have been targeted yet again by fraudsters hoping to gain their banking details. Customers are sent a fraudulent email which directs them to a bogus website where they are asked to provide their security details. ...

ASIC made record enforcements in 2003-4: report

AAP  |  THURSDAY, 6 NOV 2003
... the Australian equities market," Mr Knott said. "ASIC achieved record enforcement outcomes." A total of 10 investment fraudsters were jailed, with action taken against 43 illegal schemes involving more than $200 million. In other actions, stockbroker ...

OECD enhances international consumer protection activities

... the agreement reached by OECD member countries on the guidelines. This network is increasingly taking action against fraudsters and rip-off merchants. The implementation of these guidelines by member countries will mean that investigators and prosecutors ...
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