Australian Criminal Code Act 1995 s400.4
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ASIC roundup: A$10m penalty on iSignthis, eight years’ imprisonment for fraud
The Australian Securities & Investments Commission’s latest actions and news, August 4 – 8, 2025.
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ASIC roundup: ‘ASX Pump and Dump Group’, and futures market manipulation
The Australian Securities & Investments Commission’s latest actions and news, July 22 – 26, 2024.
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ASIC roundup: defrauding investors and multiple bans
Week 23’s Australian Securities and Investments Commission activity.