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Fraudsters re-target victims promising to recover money

Fraudsters re-target victims promising to recover money
rte.ie - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from rte.ie Daily Mail and Mail on Sunday newspapers.

Michael cryanNiamh davenportGarda national economic crime bureauPayments federation ireland fraudPayments federation irelandFinancial crimeDetective superintendent michael cryanGarda national economic crime

Recovery scammers re-targeting people who have already been scammed

Fraudsters say they will recover money lost in the scam for an upfront fee, sometimes describe as a ‘retainer fee’ or ‘processing fee’.

Michael cryanNiamh davenportBanking payments federation irelandGarda national economic crime bureauPayments federation irelandFinancial crimeDetective superintendent michael cryanGarda national economic crimeInvestment scam

Gardaí warn of fraudsters with British accents luring victims into investment scams

Gardai reporting a 90pc increase in investment fraud last year have said a common trait in the scams is fraudsters using well-spoken British accents.

United kingdomMichael cryanGarda national economic crime bureauDetective superintendent michael cryanDsupt cryan

Gardaí warn of increasing risk of investment fraud as man in his 60s loses €300,000

In a 90% increase, a total of €25,360,000 was reported stolen last year, a sum almost equal to the combined amounts for 2021 and 2022

United kingdomGareth chaney collinsMichael cryanCentral bankGarda national economic crime bureauSupt michael cryanDet supt michael cryanDetective superintendent michael cryanGarda national economic crimeInvestment fraudPerson michael cryan

Irish fraud victim lost €1 million as gardai warn of scammers getting rich using fake celeb advert swindle

Irish fraud victim lost €1 million as gardai warn of scammers getting rich using fake celeb advert swindle
irishmirror.ie - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from irishmirror.ie Daily Mail and Mail on Sunday newspapers.

United kingdomCounty fingalMicheal martinMichael cryanAnne doyleCentral bankGarda national economic crime bureauDetective superintendent michael cryanTanaiste micheal martinAn garda siochana

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