Court archive

Court reports mentioning the name Josh Reidy

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2023-11-28 · Dublin

Money mule avoids jail for part in smishing fraud

A 23‑year‑old Dublin man, Josh Reidy, pleaded guilty to possessing more than €19,000 as proceeds of crime in two smishing frauds that occurred in August 2021 and July 2022. Smishing involves sending text messages with fake links that redirect money to other accounts. Bank of Ireland recovered all but €900 of the first €19,421 withdrawal and…

Different person with this name?

2023-11-08 · Dublin

Man (23) allowed bank account to be used in 'smishing' fraud

A 23‑year‑old Dublin man, Josh Reidy, was found guilty of two counts of possessing over €19,000 as proceeds of crime. The money was moved through a smishing scheme, where victims received text messages with fake bank links that redirected their funds to Reidy's accounts. Bank of Ireland recovered all but €900 of the first €19,421 withdrawal and…

Different person with this name?