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) s58BZA: s 58BZA Use the safe harbour only within its conditions

An entity is protected from civil liability for disrupting an activity while investigating if the action is taken in good faith, complies with the SPF provisions, is reasonably proportionate, falls in the period from actionable intelligence to its belief or 28 days, and is promptly reversed if the activity is found not to be a scam and reversal is practicable.

Maintained by Gerard Blokdyk

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