The Black Axe gang: a new frontier in Irish crime
In The News
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Dating App Fraud
Fraudsters can run 50 fake dating app profiles all at the same time. The Black Axe gang will recruit people to allow their bank accounts to be used. One fraud that may only yield a couple of hundred grand could use, you know, 30 or 40 bank accounts. A mule is basically a person who either allows their bank account to be used or who agrees to set up a bank account for the purposes of being used by the gang.
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