ASIC shuts down 3,500 investment scam websites
ASIC’s latest enforcement and regulatory update highlights the regulator’s investment scams disruption work.
ASIC’s latest enforcement and regulatory update highlights the regulator’s investment scams disruption work.
The NetGuardians AI-based financial crime solutions will monitor all transactions at the bank and on the digital finance app ‘Yuh’.
UK Treasury Committee writes to Microsoft, Twitter, Snapchat, and TikTok to request information about financial scam prevention.
Reports of financial scams to ASIC over January/February 2021 are up by more than 200% compared to last year.
Nominet, in collaboration with the FCA, is implementing law enforcement landing pages for criminal domains.