澳大利亚ASIC警告“多头骗局”威胁,法院下令关闭95家可疑公司

PANews
08 Apr

PANews 4月8日消息,据澳大利亚证券与投资委员会(ASIC)官网公告,ASIC成功申请联邦法院裁定关闭95家涉嫌参与投资及“杀猪盘”诈骗的公司,大多为使用虚假信息注册并通过仿冒交易平台进行欺诈。这些公司涉及数字资产、外汇及商品投资骗局,部分使用被盗身份注册。ASIC称此类骗局如“九头蛇”,打击一个可能再冒出两个,每周仍在移除超130个诈骗网站。ASIC呼吁公众提高警惕,防范线上投资与身份欺诈风险。

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