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The first fusion cell, focusing on Investment Scams, was targeted to address imposter bond and term deposit scams, and AI trading platform scams.
The National Anti-Scam Centre targets particular scam types through time-limited taskforces called fusion cells. These reports document their activity and outcomes.
This is the third National Anti-Scam Centre quarterly update. It provides insights into the most significant scams that impacted Australians in the third quarter of FY23/24 and highlights the key initiatives put into action to disrupt and prevent scams.
The National Anti-Scam Centre quarterly update provides insights into the most significant scams that impact Australians and highlights the key initiatives put into action to disrupt and prevent scams.
Our compliance and enforcement priorities for 2024-25 include areas of focus as well as enduring priorities.
On 15 December 2023, the ACCC released the final report for its Inquiry into the retail deposits market.
This report describes the performance of the agency, including operational and financial management, for the year ending 30 June 2023.
In this report we're seeking to demonstrate the importance of safe battery supply and design to support consumer confidence in the safety of Li-ion products.
In 2023, we invited a sample of our business stakeholders to provide feedback on our performance against best practice principles in the Regulator Performance Guide.
The penalty guidelines are a publicly available document, promoting greater awareness and transparency in the ACCC’s approach to assessing penalties.