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Dublin: 16 °C Wednesday 17 July, 2019

#fraudsters

From TheJournal.ie Bank of Ireland restricts contactless and online payments on some debit cards due to fraud fears Precautionary

Bank of Ireland restricts contactless and online payments on some debit cards due to fraud fears

Customers who are affected can’t use their card for contactless payments or online until a new card is issued.

From TheJournal.ie Fraudsters who conned UK phone networks out of over €2 million jailed Caught Out

Fraudsters who conned UK phone networks out of over €2 million jailed

The group dishonestly used the personal details of hundreds of students as part of the con.

From TheJournal.ie Companies urged to be on the alert over 'fake purchasing order' scam Stop And Think

Companies urged to be on the alert over 'fake purchasing order' scam

Fraudsters are ordering items from suppliers under legitimate company names.

From TheJournal.ie Fraudsters pretending to be high-end store staff scam Irish people out of thousands Bogus Callers

Fraudsters pretending to be high-end store staff scam Irish people out of thousands

One victim was convinced to transfer €38,000 out of their bank account.

From TheJournal.ie That theoretical two-bedroom flat in the heart of Dublin for €750 a month is probably a scam Too Good To Be True

That theoretical two-bedroom flat in the heart of Dublin for €750 a month is probably a scam

While property sites work hard to root out scammers, people should still be extremely vigilant.

From TheJournal.ie Seven people sentenced in £1.5m mortgage fraud case Fraudsters

Seven people sentenced in £1.5m mortgage fraud case

A business man, members of his family and his solicitor were all involved in the scam.

From TheJournal.ie FLAC says new welfare strategy should target department errors - not just fraud Fraudsters

FLAC says new welfare strategy should target department errors - not just fraud

The organisation’s director general said Burton’s anti-fraud programme makes a concerning link between overpayments and fraud and creates potential for people making repayments to fall into destitution.