November 16, 2021
Scam/Fraud

The new breed of criminals: Bank staff probed over links to cyber fraud 

Employees at three major financial institutions are under investigation over suspected links to crime gangs involved in cyber frauds and money laundering.

he three young adults — a woman and two men — separately came to the attention of gardaí investigating the rising phenomenon of online frauds and scams. The three are unconnected, but all have third-level qualifications and are…

Read full article here: www.independent.ie