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ASIC flexes muscles against fraud in financial services

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Australian Broker | 02 Feb 2015, 08:16 AM Agree 0
The amount of white collar crime committed in financial services almost doubled in the second half of 2014, according to an ASIC report
  • Mike | 02 Feb 2015, 09:09 AM Agree 0
    So out of the many millions of transactions processed in financial services over the last 6 months, ASIC was able to identify only 89 cases of "serious corporate and loan fraud"? And how much was involved, and how much does it cost for ASIC to implement these investigations?
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