Australia Scams Prevention Framework (Competition and Consumer Act 2010 Part IVF)
SPF principles 4 and 5: Report and disrupt – Australia Scams Prevention Framework (Competition and Consumer Act 2010 Part IVF)

Australia Scams Prevention Framework (Competition and Consumer Act 2010 Part IVF) s58BR-BS: ss 58BR and 58BS Report actionable scam intelligence and scams to the regulators as required

The entity must report actionable scam intelligence to the general regulator in the time, manner and form the Rules prescribe, with the information prescribed, including through any designated gateway. It must also report a scam when an SPF regulator asks in writing, in the time and form requested, with details of loss, disruptive steps taken and steps to prevent similar scams; personal information is de-identified unless the regulator reasonably believes otherwise.

Maintained by Gerard Blokdyk

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