Monthly Archives: June 2010

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CARD sharks

June 30th, 2010 | by Eamon Dillon

Investigators in the US have uncovered an extremely sophisticated and well-organised credit card scam which netted the gang $10 million.


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ROGUE Traders

June 29th, 2010 | by Eamon Dillon

The scam artists who call door-to-door offering to do work while looking for potential vulnerable victims are the worst kind


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RITZY deal

June 25th, 2010 | by Eamon Dillon

Irishman Patrick Dolan explained in court this week that he didn’t waste the €1.1 million paid over as a deposit


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ASH Cash

June 24th, 2010 | by Eamon Dillon

Apart from boosting the profits of car-ferry firms the Icelandic volcanic ash cloud helped saved the Irish Social Welfare department


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CASH stash

June 22nd, 2010 | by Eamon Dillon

It has been reported this week that Bernie Madoff told fellow inmates that he had stashed away $9 billion before


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FAKE passports

June 15th, 2010 | by Eamon Dillon

Fraud is is a major service sector for professional gangland criminals. They can’t operate without fake documentation, whether it’s for



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