ACCC, featured, financial scams
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Under the new legislation, the ACCC will closely monitor regulated entities’ compliance with principles to prevent, respond to and report scams.
ASIC, featured, financial scams, investment scams, scam websites
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ASIC’s latest enforcement and regulatory update highlights the regulator’s investment scams disruption work.
AML solution, featured, financial crime compliance, financial scams, NetGuardians, Swissquote, SWX:SQN
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The NetGuardians AI-based financial crime solutions will monitor all transactions at the bank and on the digital finance app ‘Yuh’.
financial scams, Microsoft, Snapchat, TikTok, Twitter
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UK Treasury Committee writes to Microsoft, Twitter, Snapchat, and TikTok to request information about financial scam prevention.
cryptocurrency scams, financial scams
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Reports of financial scams to ASIC over January/February 2021 are up by more than 200% compared to last year.
criminal domains, financial scams, Nominet
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Nominet, in collaboration with the FCA, is implementing law enforcement landing pages for criminal domains.
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