ASIC has lodged a claim against HSBC's Australian arm in the federal court. The action relates to 950 reports alleging scammers netted $23 million over nearly five years. HSBC says it will ...
The lawsuit comes after HSBC received approximately 950 reports of unauthorised transactions from customers between January 2020 and August 2024, the Australian Securities and Investments Commission ...
The Australian Securities and Investments Commission (ASIC) has alleged that from 7 July 2022 to 21 April 2023, Oztures Trading Pty Ltd, trading as Binance Australia Derivatives (Binance), offered ...