asic
114 results tagged asic:
Help, I transferred money to the wrong bank account
Internet banking is supposed to make it easy to move money, but if you slip up and transfer it to the wrong account, getting it back can be impossible.
ASIC sues AMP over $600k fees-for-no-service super debacle
AMP is in ASIC's sights once again, this time for charging 1540 super customers more than $600,000 for financial advice they did not receive.
How fraudsters like Melissa Caddick can fool anyone
How do scammers like Melissa Caddick and Bernie Madoff lure in victims? A forensic psychologist reveals the tactics fraudsters use to rip people off.
TikTok finfluencers could face $100k fines for advice
Money and investing videos have amassed more than 4 billion views on TikTok, but ASIC is gunning for this wild west of financial information.
ASIC bans former adviser Gavin Fineff over $5 million fraud
ASIC has banned former financial adviser Gavin Fineff after he allegedly gambled up to $5 million of client money.
AMP sued for charging more than 2000 dead clients
ASIC is suing AMP for charging clients more than $500,000 for insurance and financial advice, even after being notified of their death.
Junk insurance lands Westpac in court
ASIC is taking Westpac to the Federal Court, alleging it sold junk credit insurance to 384 customers whose accounts were unlawfully debited to pay for the premiums.
CBA to pay $7 million for overcharging customers on interest
CBA must pay out $7 million after it charged customers a 34% interest rate rather than the 16% shown on their statements.
ASIC drops charges against missing woman Melissa Caddick
ASIC drops all 38 charges it was pursuing against missing woman and self-proclaimed financial adviser Melissa Caddick.
Advocates slam buy now, pay later services as CBA introduces Afterpay rival
One in five Aussies has cut back on essentials to pay their buy now, pay later debts, but that hasn't stopped CBA from launching its own rival to Afterpay.
