Cybertrace In The Media

The mastermind behind a 9 bilion dollar laundering scheme.

Dan Halpin on 7 news comments on the ease of landing on dodgy sites.

Do mature drivers now have to adhere to a night time driving curfew?

Motorists have been targeted by further fake news scams

Warning Australians about a surge in fake retail sites tricking consumers and even search engines.

“Michelle” and Anthony regularly exchanged selfies as the scammers patiently won their target’s trust

Image by AP PHOTO

The state of scams

A victim of the notorious ‘Hi Mum’ message scam who criticised authorities has been partially reimbursed by her bank

sharing sensational fake news to encourage views

Facebook AI Deep Fake Leads to Scams – April 2024

Sarah Luke’s U.S case dismissed by Adidas

Facebook fake video scams target Aussies

Listen Now

Dan Halpin features in The Australian newspaper

From ‘hi mum’ to crypto fraud: five of the latest scams to watch out for

Victim who lost money to a notorious phone scam, but it was the police and banking response that was truly shocking.

ABC, NSW, TV interview

ABC RADIO interview with Dan Halpin

Scam Website Checker - FREE

Many Australians fall prey to text message scams yearly

Dan Halpin comments

An approach to SMSF Association chief John Maroney serves as a warning

CSO online publication

Deep Fake videos mimmicking Dick Smith and others, 27 November 2023

Combating Financial Crime

Breakout Solutions - Dan Halpin interview

e hackers claim to have leaked 69,000 documents with critical information on the dark web

Epoch Times Newspaper 18 June 2023 features Dan Halpin