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Carlow Nationalist — Over 50 young people recruited by teenager in Kerry as money mules

The recruiter, himself an Irish teenager, appears to have been very successful at convincing his peers to allow their bank accounts be used to receive money…

Crime bureauCo kerryGarda national economicDigital deskIrish timesOperation skein

Waterford News and Star — Over 50 young people recruited by teenager in Kerry as money mules

The recruiter, himself an Irish teenager, appears to have been very successful at convincing his peers to allow their bank accounts be used to receive money…

Crime bureauCo kerryGarda national economicDigital deskIrish timesOperation skein

Teenager recruited more than 50 young people in Kerry as money mules for gang

Young people allowing crime syndicate use bank accounts for fraud-gained funds

Co kerryGarda national economicIrish timesOperation skeinRime lawCrime bureauArda síochánaCounty kerry

Gardaí arrest woman as part of probe into international fraud gang

The woman is detained under anti-crime gang legislation and can be detained for seven days.

Garda national economic crime bureauRonanstown garda stationSupport theNvoice redirect fraudOperation skeinOrganised crime

Italian conman posed as fashion photographer in Ireland to help run multi-million euro Europe wide fraud scam

AN Italian conman posed as a fashion photographer in Ireland to help run a multi-million euro Europe wide fraud scam.Using a bogus name, Giuseppe Divi

United kingdomDublin cityMichael cryanIonut grigorescuClaudiu stefan ciurarDragos cirsteaMaria gabrielaHarcourt squareGiuseppe diviccaroConstantin dirlescuGarda national economic crime bureauOperation skeinOperation skeinOperation omenaOperation omenaDet supt michael cryan

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