The Black Axe gang: a new frontier in Irish crime
In The News
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What Are the High Value Frauds?
Early efforts were fairly crude. They posed as, you know, Nigerian princes with hundreds of millions in the bank and they send you an email. Gradually, the scams have become much more sophisticated. One of the very high value frauds is these fraud gangs specialize in targeting companies. Unsuspecting people in the accounts payable office in the company being targeted will then pay over the money.
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