Far-out phonies - what ASIC joke!

May 2013
Money Management;5/9/2013, Vol. 27 Issue 17, p28
Trade Publication
The article offers the author's insights on phone call scams made by people who claim to be an Australian Securities & Investment Commission (ASIC) regulator.


Related Articles

  • Old scam, new tricks. Walkley, Pam // Money (Australia Edition);Mar2007, Issue 88, p46 

    The article focuses on fraudulent investment schemes in Australia. Guiseppe Mercorella, known for his Mercorella investment scheme, was imprisoned for charges brought by the Australian Securities & Investments Commissions (ASIC) related to the $216.9 million he collected from investors. Tips for...

  • ASIC steadfast on phone taps.  // Money Management;11/4/2010, Vol. 24 Issue 41, p14 

    The article reports on the response of the Australian Securities and Investments Commission (ASIC) concerning on the way it uses its coercive power in Australia.

  • ASIC keeps watchful eye on 3,343 AFSLs. Pokrajac, Milana // Money Management;9/20/2012, Vol. 26 Issue 36, p8 

    The article discusses the surveillance work of the Australian Securities and Investments Commission (ASIC) on 3,343 Australian financial services licensees (AFSLs).

  • An unnecessary exercise. Taylor, Mike // Money Management;3/31/2011, Vol. 25 Issue 11, p2 

    The article focuses on the author's views concerning the plans of the Labor Government for Australian Securities and Investments Commission (ASIC).

  • ASIC sensitive about leaks. Taylor, Mike // Money Management;1/21/2010, Vol. 24 Issue 1, p1 

    The article reports on the tough new standards faced by investment banks and other advisers participating in mergers and acquisition in the wake of a recognition by the Australia Securities and Investments Commission (ASIC).

  • Regulator cracks down on auditors. Kennedy, Chris // Money Management;1/21/2010, Vol. 24 Issue 1, p8 

    The article reports on the enforceable undertakings (EUs) accepted by Australian Securities and Investments Commission (ASIC) from two partners of Moore Stephens Sydney after an investigation revealed audits they had carried were inadequate.

  • Beware the conman. Nevin, Tom // African Business;Apr97, Issue 220, p8 

    Reports on the activities of various kinds of conmen in Africa. Hoaxers' masquerading as policemen; Illegal trade in relics; Sale of fake emeralds; Selling of marriage certificates to illegal immigrants; Jamming of automated teller machine (ATM) cards; Participation by some government officials...

  • Let us prey: False prophets con believers.  // Consumers' Research Magazine;Oct89, Vol. 72 Issue 10, p17 

    Covers investment swindlers who prey on religious communities. How they win confidence; How to avoid being taken in. INSET: For more information..

  • How to make money on the street. Anderson, Harry // Men's Health (10544836);Jan95, Vol. 10 Issue 1, p102 

    Comments on on making money on Wall Street and on other streets. Description of a shell game; The author's experience running a shell game in New Orleans.


Read the Article


Sorry, but this item is not currently available from your library.

Try another library?
Sign out of this library

Other Topics