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
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
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.
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
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
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
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