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Court reports mentioning the name Jack Ward

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2022-02-16 · Dublin

Man 'no longer has any faith in electronic financial transactions' after email scam

Sean McCarthy, aged in his 60s, lost over €26,000 when a fraudulent email replaced a legitimate invoice from Lauragh Construction, leading him to transfer money to a scammer's account. The fraud involved two young men, Jack Ward (22) and Kelvin Kleinovis (21), who acted as money mules. Ward transferred €9,700 to his account and €9,600 to a third…

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