March 2009 » Dillon Investigates

THREATENING phish

March 31st, 2009 | by Eamon Dillon

The latest wheeze from the 419ers is a phising email purporting to come from the taxman. It took me a

March 30th, 2009 | by Eamon Dillon

Consider that four days ago art dealer Lawrence Salander was charged with stealing $88.5 million from his clients. It appears

March 26th, 2009 | by Eamon Dillon

It’s been a busy day for fraud. City of London Police are investigating a €56 million mortgage fraud in London

March 25th, 2009 | by Eamon Dillon

It looks like the local police in Florida knew what they were talking about when they predicted Father Francis Guinan

March 25th, 2009 | by Eamon Dillon

Sit-com priest Father Ted was found of saying: “It was only resting in my account.” Not so for Father John

March 24th, 2009 | by Eamon Dillon

Thanks to the head of Criminal Assets Bureau we now have a new term in Ireland: builder bailout fraud. Detective

March 23rd, 2009 | by Eamon Dillon

Last week in the courts there were a few fraud cases of a type more usually associated with Banana Republic