radio nova logo
Tune In Live
radio nova logo
Tune In Live
Radio show poster

Ne'er Do Well Detained After Cyber Scam Thievery

By News
July 3, 2019
Est. Reading: 1 minute

Loading

Credit: An Garda Síochána. Facebook.

Loading

A man has been arrested after three searches carried out in Dublin in connection with a Europe wide cyber scam and money laundering investigation.

An organised crime gang dupe people across the EU into buying goods online, however no items are delivered.

The money is then laundered through back accounts in Ireland under false names. A suspect is being held at Coolock garda station.

In today's searches by gardai from the National Economic Crime Bureau in conjunction with Europol, false passports, documents, equipment and cash were seized.

Over €1.5m has been laundered in Irish bank accounts in the past year by the ne'er do well gang who pretend to sell goods and accommodation online.

News

Share it with the world...

Tune in to our newsletter and never miss a beat!

Similar News

Copyright © 2025 All Rights Reserved Proudly Designed by Wikid
crosschevron-down