All Reports, Warnings Or Notifications In Relation To The Scams (as Defined In Our Letter) Provided To Any Of The Following Financial Institutions Between 6 July 2021 And 28 April 2022: A. Deutsche…

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ASIC disclosed correspondence regarding a loan fraud scam investigation involving an ANZ Bank customer account. Between January and February 2021, scammers used the ANZ account to collect upfront fees from consumers fraudulently solicited for loans that were never provided. ASIC notified ANZ on 12 October 2021 of the fraudulent activity, requesting the bank take protective measures for customers and prevent continued scam operations through the account. The disclosure includes ASIC's alert letter to ANZ and internal email transmission, identifying the specific case reference (CAS-67844-G6P2J2). No enforcement action, penalties, or remediation amounts are detailed in the released materials. ASIC offered the account holder an avenue to lodge confidential misconduct reports through its website.