Articles tagged with 'Moneysmart' | ASIC

ASIC news hub (Moneysmart)

2020
11
September
2020
| 09:00 Australia/Sydney
Visit ASIC's Moneysmart for resources and information on financial hardship. Visit ACCC's Scamwatch for information about COVID-19 scams. Visit Moneysmart for information on insurance including life insurance and travel insurance. ...
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20
August
2020
| 11:29 Australia/Sydney
ASIC is aware of people pretending to be a legitimate lender (e.g. banks, credit unions) and offering fake loans to Australian consumers. This usually occurs after the consumer completes an online enquiry form expressing interest in a loan. Be war...
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18
June
2020
| 13:33 Australia/Sydney
An increased number of Australians have reported crypto-asset (or cryptocurrency) scams to ASIC. Most crypto ‘investment opportunities’ reported to ASIC appear to be outright scams. Offenders are difficult to catch and money lost on bitcoin scams...
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03
June
2020
| 15:30 Australia/Sydney
ASIC is aware of scammers taking advantage of people during this time of heightened uncertainty. Over recent weeks, ASIC has received reports of misconduct from consumers and investors noticing dodgy practices and scams. Scams can take many forms...
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06
May
2020
| 09:00 Australia/Sydney
ASIC’s Moneysmart website has information for investors. Visit the ASX markets announcement platform for information on specific listed entities. Read why retail investors are at risk in the current volatile market. ...
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