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A recent case reported by the Irish Independent highlights just how sophisticated online fraud has become. A lawyer lost over €750,000 in an elaborate romance scam involving a fake Irish law firm. The fraudsters created a convincing website, legal documents, and even a solicitor persona, all to trick the victim into believing he was assisting a woman […]
Romance Scams and Fake Law Firms: A Growing Threat Read More »
Insights
Fraud Roundup 2024 – Key Insights and Trends As the festive season is in full swing, it’s crucial to stay vigilant against the heightened risks of fraud. Historically, fraud peaks during this time, with an expected seasonal spike in Q4 as financial transactions surge for holiday shopping and travel. Northern Ireland’s First-Ever Public Sector Fraudathon
Fraud Roundup 2024 – Key Insights and Trends Read More »
Insights