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Showing 31 - 32 of 32 results for "Fraudsters"

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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