Update Aug. 24, 11:40 pm UTC: This article has been updated to include more information and a statement from ASIC. Australia’s markets regulator is set to expand its campaign against online scams ...

During the early-morning arrest at the pair's multi-million-dollar mansion, police seized financial documents, mobile phones, ...

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 ...

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 ...

The diplomatic missions of the United Kingdom, Canada and Australia have unveiled a coordinated international campaign aimed ...

Australia and its international partners are launching a campaign to fight visa fraud. This initiative aims to protect people ...

Australia’s financial markets regulator said it has taken down over 600 crypto scams in the last 12 months, warning that artificial intelligence and crypto fraudsters are constantly updating their ...

Police allege 53-year-old preyed on vulnerable Vietnamese community by claiming she could foresee they would ‘become ...

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 ...

Australia introduced the world to the first-ever scam prevention law that promised to make the country the hardest place on earth for fraudsters. Eight months later, it's trapped in bureaucratic limbo ...

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