- Professionalplanner.com
Bollen also revealed some of the red flags ASIC was looking for when identifying fraudulent products. The kind of full-page advertising Mayfair group sponsored in the Australian...
Mayfair 101Advertising products to potential customers is not fraud. The size or frequency of advertising does not equate to the level of fraud. Rather, it is the risk the product issuer poses the regulator....
FalseMisleadingDefamatory - Professionalplanner.com
Bollen outlined three recent campaigns ASCI is undertaking to catch products that are fraudulent
Mayfair 101There is no such thing as a fraudulent product. It has no legal meaning. Mr Bollen ought to have known this considering he holds a Bachelors, Masters, Honours, and PhD in Law. He even studied law...
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Professionalplanner.comA representative from ASIC revealed the corporate regulator would prefer to move quicker on identifying and mitigating fraudulent financial products, but is held back by the...
Mayfair 101This did not stop ASIC preparing a Public Warning Notice in less than 12 hours after Mr Hempton's 'spidey sense' email. Here's a copy of the notice.
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