Monthly Archives: December 2009

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419 cash

December 15th, 2009 | by Eamon Dillon

“Dear Friend, I do my upmost to find foreign partner to help transfer $11 million….” The so-called 419ers are still


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COUNTERFEIT factory

December 9th, 2009 | by Eamon Dillon

The hunt is on for the secret cigarette factory which could earn millions of euro for Ireland’s tobacco smuggling gangs.


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WELFARE fraud

December 8th, 2009 | by Eamon Dillon

Paul Maguire did a great job on welfare fraud in Ireland on Prime Time Investigates last night. It is thought


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FAKE Pills

December 7th, 2009 | by Eamon Dillon

It looks as if the problem of counterfeit medicine has been under-estimated in the EU. In one two-month period 34


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ON-LINE counterfeits

December 4th, 2009 | by Eamon Dillon

UK police took the unusual step of shutting down 1,200 websites set up to fleece customers or to sell counterfeit


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INHERITANCE fraud

December 2nd, 2009 | by Eamon Dillon

Irish fraudster Francis Fallon (left) was jailed in the UK yesterday for seven years after he forged Land Registry records



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