In response to the growing threat of financial scams, the Australian Government has passed the Scams Prevention Framework Bill 2025. The Scams Prevention Framework (SPF) imposes a range of obligations ...

Singapore's Shared Responsibility Framework Comparing scams regulation in Australia, Singapore and the UK China's Anti-Telecom and Online Fraud Law Hong Kong's Anti-Scam Consumer Protection Charter ...

The Australian Securities and Investment Commission (ASIC) has acquitted four individuals in Victoria for allegedly conducting money laundering offences linked to crypto scams. The authorities alleged ...

Australia’s assistant treasurer said anti-money laundering rules and the fight against scams are a key focus amid reports that mortgage fraud at Commonwealth Bank of Australia could amount to around ...

Australia’s financial markets regulator says due to the evolving nature of technology, it’s becoming increasingly challenging for consumers to identify fraudulent schemes. Australia’s financial ...

While the number of reported fraud cases is down, Australians lost 28% more money to online scams in the first four months of the year, compared to the same period in 2024. See Also: Small Business.

UK-based banking group HSBC Holdings PLC (GB:HSBA) is facing a lawsuit from the Australian regulator over its failure to protect customers from scams. The Australian Securities and Investments ...

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...

Add Yahoo as a preferred source to see more of our stories on Google. HSBC's Australian unit is being sued by the country's securities watchdog agency for failing to protect local customers from scams ...

Australia’s national financial intelligence agency has rolled out new operating rules and transaction limits for crypto ATM operators, as federal police say scams through the kiosks are on the rise.

According to the Australian Competition and Consumer Commission’s (ACCC) Scamwatch, the scam advertises a range of activities including dancing, walking, hiking, and tai chi. Information Age ...

Australian investing and finance educator Scott Pape, known as the “Barefoot Investor,” has broken down the secrets behind WhatsApp group crypto scams targeting Facebook users. Scott Pape, an ...