Australian financial regulator says it referred crypto scheme to police for alleged ‘possible fraud’ and believed matter was under ‘active consideration’
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Avoid Internet Scams and ripoffs
Avoid Internet ripoffs and Scams Curated by Peter Mellow |
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Australian financial regulator says it referred crypto scheme to police for alleged ‘possible fraud’ and believed matter was under ‘active consideration’
Scooped by Peter Mellow |
Assistant treasurer Stephen Jones says concerns should have been raised about scheme that appeared to be selling ‘worthless investment products’
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Corporate watchdog says lenders targeting people with small, high-interest loans, leading to ‘debt spirals’
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The disgraced financial adviser tells of how he extracted hundreds of thousands of dollars from dozens of investors all while he made fat - and illegal - commissions that allowed his family to live the high life. Then he turned on them, too.
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Highly respected former ASIC executive and Hayne royal commission adviser Pamela Hanrahan says the regulator did not do enough to stop scams by high-risk derivatives brokers that have cost customers hundreds of millions of dollars.