June 17, 2019 BY Valentina Kirilova

ASIC issues a protection guidance for AFS licensees against share sale fraud

Australian regulator ASIC has earlier today released its guidance for Australian financial service (AFS) licensees about how they can mitigate the risks to their clients and business of share sale fraud. Share sale fraud is the fraudulent activity of a person who is not who they claim to be, selling shares that do not belong…

Read more