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phishing

A COMPREHENSIVE SERIES OF ARTICLES ON THIS TOPIC

Criminology graduate admits laundering money from phishing scam

Criminology graduate admits laundering money from phishing scam

Fri, 24 Apr, 2026

Fawaz Sulaimon (28) of Russell Lawns, Tallaght, Dublin 24, pleaded guilty to possessing crime proceeds on June 29th, 2020.

National Treasury Management Agency targeted in phishing scam

National Treasury Management Agency targeted in phishing scam

Sun, 13 Jul, 2025

The scammers used fake voice impersonation and a bogus invoice to scam the NTMA.