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.
Monthly Archives: June 2010
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
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
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
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
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
-
Meanwhile …
-
More could be done for rape and sexual assault victims
November 20th | by
-
Trafficked woman gives a shocking account of the Irish sex trade.
November 19th | by
-
“You wanna be rich…?” Bogus investment firm on the go.
November 8th | by
-
Rathkeale trader becomes the third Irish man convicted of rhino horn smuggling in the United States
November 6th | by
-
Gypsy Empire extract from the Sunday World
September 30th | by
-
Survey of sex workers by pimps in Ireland actually got media attention
September 26th | by
-
Is there any good reason why someone would buy DVDs of naked children?
September 23rd | by
-
Cop killer suspect stays out of reach in the United States
September 23rd | by
-