The report says "failure to prevent fraud" should be introduced as a new corporate criminal offence, along with significant financial penalties.
November 22, 2022The ACCC says consumer and competition harms across a range of digital platform services are "widespread, entrenched, and systemic".
November 14, 2022The firms misused the wholesale investor exclusion to extend offers to people with little or no investment experience.
October 24, 2022Facebook accounts will be tracked and websites will be blocked if they are found to be promoting fraudulent investment schemes or raising funds illegally.
October 17, 2022IOSCO's new report offers recommendations to address risks from online marketing and distribution of financial products targeting retail investors.
October 13, 2022Kardashian failed to disclose the compensation she received to promote EMAX tokens on Instagram. The case is a warning to other celebrities and influencers.
October 4, 2022The suspects allegedly used different social media platforms to manipulate the trading in the shares of two Hong Kong-listed companies.
October 4, 2022The central bank warned that serious action will be taken against online businesses that are found to be illegally buying and selling foreign currencies.
August 30, 2022The Japan-funded global campaign will run for two weeks until 26 August 2022 on social media, with support from 34 countries worldwide.
August 15, 2022New report sets out indicators and good practices to help market participants detect, prevent, and respond to pump and dump activity.
July 24, 2022