Person: Head of Fraud Prevention

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Person: Head of Fraud Prevention

A COMPREHENSIVE SERIES OF ARTICLES ON THIS TOPIC

Consumers warned to be vigilant against fraud ahead of Black Friday and Cyber Monday

Consumers warned to be vigilant against fraud ahead of Black Friday and Cyber Monday

Around three quarters of all card fraud happens online.

Wed, 27 Nov, 2019

Gardaí investigating €2m fraud involving 'money mule' accounts

Gardaí investigating €2m fraud involving 'money mule' accounts

The practice involves criminals recruiting young people to help launder stolen or illegal money using their bank account.

Wed, 10 Apr, 2019