asic

Fake websites fool investors

Fake websites fool investors

The Australian Securities and Investments Commission has warned Australian investors to beware of websites claiming to represent international regulators.
Staff Writers Mar 31 2005 5:09PM Financial Services
Man convicted of faking computer invoices

Man convicted of faking computer invoices

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 applications totalling some $10 million.
Staff Writers Jan 12 2005 7:53AM Hardware
ASIC warns about investment email scams

ASIC warns about investment email scams

People need to be cautious of "out of the blue" emails offering shares or other investments, according to the Australian Securities and Investments Commission.
Staff Writers Oct 27 2004 12:00AM Security
ASIC, Greaves reach agreement

ASIC, Greaves reach agreement

The Australian Securities and Investments Commission has reached an agreement with John Greaves, who was chairman of failed telco One.Tel.
Staff Writers Sep 7 2004 12:00AM Telco/ISP
Director flees ASIC when distributor goes broke

Director flees ASIC when distributor goes broke

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 attention of authorities.
Fleur Doidge Aug 17 2004 12:00AM Financial Services
ASIC shuts Swiss banking webhost

ASIC shuts Swiss banking webhost

The Australian Securities and Investments Commission (ASIC) has taken out a Federal Court of Australia injunction preventing Melbourne webhosting company Pacific Blue Online from offering to set up Swiss bank accounts for its clients.
Fleur Doidge Jun 10 2004 12:00AM Networking
ASIC issues scam warning

ASIC issues scam warning
Vivienne Fisher Feb 25 2004 12:00AM Security

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