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Irish victim lost one million euro in investment fraud

Irish victim lost one million euro in investment fraud
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United kingdomCounty fingalMicheal martinAnne doyleMichael cryanCentral bankGarda national economic crime bureauDetective superintendent michael cryanTanaiste micheal martin

Alleged money launderer had proceeds of romance fraud of more than €255k in bank, court told

AN alleged money launderer had the proceeds of a “romance fraud” totalling more than €255,000 in a bank account, it has been alleged .

Kevin mccraveAyo egbonGerard jonesGarda national economic crime bureauDublin district courtDublin districtBroomhill houseSwords roadJudge gerard jonesCriminal justiceMoney launderingTerrorist financing

Man charged under money laundering legislation accused of romance fraud totalling €225,000

The man has been barred from using ‘dating and matchmaking websites’.

Gerard jonesAyo egbonDistrict courtGarda national economic crime bureauDublin district courtCircuit courtBroomhill houseSwords roadJudge gerard jonesJudge jonesCriminal justiceMoney launderingTerrorist financing

Judge warns young people who act as money mules should expect to face jail time

A Circuit Court judge has expressed concern about the “epidemic” of cases involving “money mules” coming before the courts and issued a warning that young people could expect to face spending time in prison for the offence.

Patrick quinnKeonan lennonNigel mulleadyGarda damien lynchCo wicklowWicklow circuit criminal courtGarda national economic crime bureauJudge patrick quinnDamien lynchDetective chief superintendent nigel mulleadyDet chief supt

Spike in investment fraud in Ireland sees over 25 million euro stolen last year

Spike in investment fraud in Ireland sees over 25 million euro stolen last year
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United kingdomMichael cryanCentral bankGarda national economic crime bureauSuperintendent michael cryan

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