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Fraudsters re-target victims promising to recover money

Fraudsters re-target victims promising to recover money
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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

Bank of Ireland warns customers of sharp rise in investment fraud

Bank of Ireland claims investment fraud incidents grew by 77pc last year and has shared common 'red flags' people should watch out for.

Garda national economic crime bureauGarda national economic crime

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

Associate of Michael Lynn accused of refusing to comply with search warrant

Yavor Poptoshev allegedly refused to disclose passwords for three electronic devices to An Garda Síochána

County dun laoghaire rathdownMichael lynnDeirdre ryanYavor poptoshevCiaran mulhollandHigh courtGarda national economic crime bureauDistrict courtGarda national economic crimeGoogle pixelCriminal justiceFraud offencesJudge anne watkinSgt deirdre ryanIrish timesAn garda siochana

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