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  1. 16 April 2018

    Scams targeting ASIC customers

    Link:  http://asic.gov.au/online-services/service-availability/scams-targeting-asic-cus... Source:  ASIC Published Date:  16 April 2018 Featured image:  Scam Type:  Ransomware & malware Scams targeting ASIC customers …
  2. 15 February 2018

    ASIC Media Release: Warning over shadow shop scam impersonating ASIC

    Link:  http://asic.gov.au/about-asic/media-centre/find-a-media-release/2018-releases/18... Source:  ASIC Published Date:  15 February 2018 Featured image:  Scam Type:  Jobs & employment ASIC Media Release: Warning over shadow shop scam impersonating ASIC
  3. 12 August 2019

    Investment scam: I lost $50 000 in fake online trading

    research and seek trusted or independent financial or legal advice. Check on the ASIC website to ensure the business … Financial Services licence holder. Check ASIC's list of companies you should not deal with.   *The story above is based on one …
  4. 5 November 2015

    ASIC repeats warning to Australian borrowers about lending scams

    Link:  http://www.asic.gov.au/about-asic/media-centre/find-a-media-release/2015-release... Source:  Australian Securities and Investments Commission Published Date:  5 November 2015 Featured image:  Scam Type:  Investment scams ASIC repeats warning to Australian borrowers about lending scams …
  5. 28 August 2019

    Online resources

    Smart ASIC's Money Smart website provides tips on how to spot and avoid scams involving investments, superannuation, managed …
  6. 10 April 2018

    Investment scams

    If you invest there is a high chance you will lose money. Visit ASIC's MoneySmart for more information about investment … illegally. Visit ASIC's MoneySmart for more information about how super works . Warning signs You receive a call, or repeated … opportunities that promise a high return with little or no risk. Check if a financial advisor is registered via the ASIC website …
  7. 23 July 2018

    Beware investment wolves knocking at the door

    or 'get-rich quick' are also easy tells that you’re dealing with a scammer.” “If you are keen to invest, start by visiting ASIC … to avoid scammers. Always check ASIC’s list of companies you should not deal with before you invest,” Ms Rickard said. You can report investment scams to ASIC or Scamwatch . Follow @scamwatch_gov on Twitter and subscribe to Scamwatch radar alerts …
  8. 27 September 2017

    Initial Coin Offerings (ICOs)

    Link:  https://www.moneysmart.gov.au/investing/investment-warnings/initial-coin-offerin... Source:  ASIC's MoneySmart Published Date:  27 September 2017 Featured image:  Scam Type:  Jobs & investment Investment schemes Initial Coin Offerings (ICOs …
  9. 6 April 2018

    Jobs & employment scams

    news & alerts From the web Fake job scam hooking thousands of Australians News.com.au 19 Mar 2018 ASIC Media Release: Warning over shadow shop scam impersonating ASIC ASIC 15 Feb 2018 Scammers target jobseekers on recruitment websites ABC News …
  10. 12 August 2019

    Record losses expected as scammers target Australians

    advice that might result in you giving away your personal details or money.” Scamwatch also suggests that people check ASIC's