“Lavish lifestyle”
“Zimbabwean fraudster”
Money Laundering
€40 million to Dems
‘Lash out money’
The firm has been accused of misleading merchants about the liabilities they are taking on when signing up to BOIPA services.
The scam used identical SIMS to “take over” bank accounts
One suspects, in this case, that Mr. O’Callaghan is not going to prison because of what he did, but because of how foolish he has revealed the state to be.
A new Eurobarometer survey reveals that more than 1 in 4 Irish people (28%) have received a call from an unknown number and been charged for it after answering the call or calling back over the last year, the 2nd highest share in the EU after Greece and over double the EU average of 13%. […]
A courier with an expired Pakistani passport has been charged with allegedly claiming €6,650 euro in fraudulent Pandemic Unemployment payments following a Garda probe. Khurram Cheema, 39, who resides in County Cork, appeared before the Bandon District Court on a number of PUP-related charges. Judge Colm Roberts heard that the charges relate to PUP that […]
The controversial – some would say deeply suspicious – World Economic Forum which readers may be familiar with as the promoter of the “Great Reset” which would entail the radical overhauling of the global economic system, continues to pump up the Chinese Belt and Road Initiative. The BRI is a massive programme of investment which was […]
Three Nigerian men resident in Ireland were charged in the Dublin District Court last Friday as part of Garda Operation Engulf which targeted online fraud including what are known as ‘romance scams’. One of the charges relates to a woman who was defrauded of money by a person who she had made contact with through […]