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Australian Competition and Consumer Commission

Australia proposes scam code to curb fraud in banking, ‘crypto’
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5 December, 2023

Australia proposes scam code to curb fraud in banking, ‘crypto’

As part of the Scams Awareness Week this year, the Aussie Treasury proposed new codes for scams and assigned more...
Australians lost $150M to digital assets scams in 2022
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19 April, 2023

Australians lost $150M to digital assets scams in 2022

A recent report by the ACCC revealed that scammers swindled $2.1 billion in 2022—a new record—with investment scams accounting for...
Australian regulators stepping up efforts to control digital currency scams
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7 February, 2023

Australian regulators stepping up efforts to control digital currency scams

The Australian Treasury said a multi-stage approach will be adopted, focusing on "strengthening enforcement, bolstering consumer protection, and establishing a...
Australia: Scammers luring digital asset owners with fake paper wallets
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4 December, 2022

Australia: Scammers luring digital asset owners with fake paper wallets

The paper wallets show they have up to $10,000 in digital assets, but require the “lucky recipient” to first send...
Meta faces stern test in Australia over ‘strange and unfortunate’ tactics in lawsuit
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23 September, 2022

Meta faces stern test in Australia over ‘strange and unfortunate’ tactics in lawsuit

Meta pleads the court to allow documents alleging it profited off 'crypto' investment ads that turned out to be scams...
Australian regulators team up to combat digital assets scam sites
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25 July, 2022

Australian regulators team up to combat digital assets scam sites

Two regulators in Australia have jointly deployed countermeasures services offered by U.K.-based Netcraft to automatically take down websites hosting phishing...
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