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) s58BX: s 58BX Take proportionate steps to disrupt scam activity and prevent further loss

With actionable scam intelligence, the entity must take reasonable steps within a reasonable time to disrupt the activity or prevent loss or harm arising from it, with steps proportionate to the intelligence, for example pausing payments while investigating where many similar reports arrive.

Maintained by Gerard Blokdyk

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