We are a Soft touch for Foreign Welfare Tourists, and Money Laundering, across the Globe, Sitting Ducks is Right.
Lawyer who laundered 275m euro through Bank of Ireland accounts jailed for role in ‘Crypto Queen’ scam Mark Scott was
Tag: fraud
These Students are well Aware, what they are, Getting into, easy money.Mules is Right.
Dozens of Irish students facing criminal records after involvement in money mule scam As many as 60 young people –
The Two Doctors, and the Fraud Squad?
Investigation | Fraud squad arrest two doctors over alleged fake-patient scam that cost HSE €300k Multiple claims for patient who had
This Foreigner, had Good Taste, for Designer Goods, now Jailed.
‘vital link’ | Man who purchased luxury items, including Rolex watch, with €51k in laundered money jailed The court heard that
Long Overdue, Money Mules, got Jail Sentences.
‘ignorance’ | Judge ‘fed up’ with money-launderers using ‘stupidity as shield’ as four men sentenced €121,000 was stolen from a Dublin
Michael Lynns home Searched, and other properties, across Ireland, millions Frozen, and Lynn, to be Sentenced, in the Morning, in the Irish Courts.
Gardaí freeze €2m in accounts linked to Michael Lynn associate / 14th January 2024 / Gardaí conducting a money laundering
Who Watches the Watchers? 