by admin | Aug 4, 2023 | Home, News and Views
On Wednesday 2 August, the High Court handed down a judgment in The King v. Jacobs Group (Australia) Pty Ltd formerly known as Sinclair Knight Merz [2023] HCA 23 which may have ramifications for several corporate penalties. The court concluded that in assessing the...
by admin | Aug 2, 2023 | Home, News and Views
Our team at Duxton Hill had the pleasure of hearing from Evan Whitelaw, Head of Google’s Global Investigations Team at the AIPI Victorian Chapter Meeting on 2 August 2023. Evan spoke on the diverse range of security-related investigations conducted by...
by admin | Jul 27, 2023 | Home, News and Views
We were delighted to have been invited to present at the Equifax ‘Fraud Focus Group’ Forum today. Our founder Andrew Tragardh spoke to attendees on maximising recovery in response to fraud. We also heard from Luke Raven on the correlation between fraud...
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...
