Scammers diverted €71k retirement fund to money launderer's account
At Dublin Circuit Criminal Court, a 21-year-old student pleaded guilty to handling the proceeds of crime and money laundering following a fraud scheme in which victims' emails were hacked and their money redirected to his bank account. The defendant allowed his Bank of Ireland account to be used by an unknown third party between 2020 and 2021. A recently retired woman from the south-west had her pension fund of…
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