HOW GARDAÍ UNCOVERED A MASSIVE FRAUD NETWORK BASED IN IRELAND

On 23 June, the Irish Times reported that just under 2 years ago gardaí became inundated with requests for assistance from police forces in Europe all telling a similar story. The requests to track the money became so frequent that a special team was established. Gardaí have established that at least 126 Romanian nationals physically present in the country have taken an active part in the gang’s activities.

https://www.irishtimes.com/news/crime-and-law/how-garda%C3%AD-uncovered-a-massive-fraud-network-based-in-ireland-1.4286825

 

 

If you would like to say thanks by making a small contribution, in case I need to upgrade or replace my computers and other paraphernalia, I have a page at https://www.buymeacoffee.com/KoIvM842y

 

 

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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