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  1. Is csrsugar.com.au legit? Well, it's suspicious, as it received an overall low trust score based on our chart. We put to work 53 powerful factors to expose high-risk activity and see if csrsugar.com.au is a scam. Let's look at it and its OUTDOOR industry through an in-depth review.

  2. 2 lut 2010 · The ICC Financial Investigation Bureau (FIB) has recently identified a spate of suspect financial instruments relating to shipments of sugar. Share this: The documents, each worth millions of dollars, purported to be for shipments of a high-grade sugar, a commodity in demand today.

  3. Criminals are emailing people and falsely claiming they have hacked into their computers or webcams and have access to compromising images and videos of them. They include personal details such as birth dates and addresses in the emails to intimidate people into sending them money.

  4. Scammers may try to win your trust by saying they are regulated by an organisation that sounds legitimate. If they mention a 'fake regulator' featured on our list below, you know the offer is a scam.

  5. We deliver over 500,000 tonnes of refined sugar each year to the industrial, foodservice and hospitality industries, supplying some of the largest brands in the country. Supermarkets nationwide stock our iconic CSR Sugar retail brand.

  6. Warning on scams and fraudulent schemes that misrepresent IFC’s name. Businesses and individuals should take care not to fall victim to investment scams, which are commonly known as Advance Fee Fraud schemes.

  7. ASIC sends a warning to consumers after seeing an increase in the number of imposter scam websites with digital warning banners pretending to be associated with a legitimate Australian company, often an Australian Financial Services Licensee.