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.
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.
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
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
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
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
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