Tag: asic

Fake websites fool investors 
Mar 31, 2005 | Comment Now 
The Australian Securities and Investments Commission has warned Australian investors to beware of websites claiming to represent international regulators.
 
Man convicted of faking computer invoices 
Jan 12, 2005 | Comment Now 
A Victorian man has been sentenced to 12 months' gaol for falsifying computer sales invoices that helped a former director of retailer Daswani Group make dishonest loan ...
 
ASIC warns about investment email scams 
Oct 27, 2004 | Comment Now 
People need to be cautious of "out of the blue" emails offering shares or other investments, according to the Australian Securities and Investments Commission.
 
ASIC, Greaves reach agreement  
Sep 7, 2004 | Comment Now 
The Australian Securities and Investments Commission has reached an agreement with John Greaves, who was chairman of failed telco One.Tel.
 
Director flees ASIC when distributor goes broke 
By Fleur Doidge | Aug 17, 2004 | Comment Now 
A Sydney-based IT distributor found trading while insolvent is being wound up by the courts after its director disappeared and angry customers brought the situation to the ...
 
ASIC shuts Swiss banking webhost 
By Fleur Doidge | Jun 10, 2004 | Comment Now 
The Australian Securities and Investments Commission (ASIC) has taken out a Federal Court of Australia injunction preventing Melbourne webhosting company Pacific Blue Online ...
 
ASIC issues scam warning 
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