by admin | Jul 13, 2023 | Uncategorized
Last Thursday, Duxton Hill Special Counsel Dr Aaron Lane was interviewed on ABC Radio National’s PM program regarding regulatory action against cryptocurrency exchanges. Dr Lane is internationally recognised for his expertise in blockchain technology and...
by admin | Jul 10, 2023 | Home, News and Views, Uncategorized
Described as Australia’s worst case of catfishing, last Sunday our very own Tam McLaughlin was featured in 60 Minutes’ exclusive report into fraudster Lydia Abdelmalek. The episode covered Abdelmalek’s decade-long catfishing crimes, with Tam discussing the...
by admin | Jul 4, 2023 | Home, News and Views, Uncategorized
Duxton Hill welcomes the creation of the National Anti-Scam Centre’s investment scam fusion cell, led by the ACCC and ASIC, as it appears to be a good first step in the fight against fraudulent investment scams in Australia. The taskforce seeks to bring together...
by admin | May 25, 2023 | Home, News and Views, Uncategorized
Insight from the UK fraud ring where fraudsters freely sell stolen bank details on a social media messaging platform highlights the fruitless efforts of police investigations and criminal prosecution to recover defrauded funds. Article extracted from The Times, Emma...
by admin | May 17, 2023 | Home, News and Views
This week has seen two welcome announcements in the fight against fraud. The first is the creation of the National anti-scam centre set to open in July. The government has committed $58 million to creating the centre which will be run by the Australian Competition and...
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