Many of the companies were also associated with websites and apps, which ASIC believes may have been involved in facilitating suspected scam activity by tricking consumers into making investments ...

The corporate watchdog is suing multinational banking giant HSBC over a scam that netted $23 million ... morning when I woke up and received an email overnight from HSBC saying that there's ...

ASIC said it has been removing around 130 scam websites each week of late, bringing its total to over 10,000 sites, which have included over 7,200 fake investment platform scams and 1,564 phishing ...

ASIC alleges. Many of these scams targeted customers via text message or email, Court said. "We allege HSBC Australia's ...