1 week ago Campaign reveals millions laundered through mule accounts in year to June

Almost €9.4 million was laundered through money mule accounts in the twelve months to June. That’s according to new figures released today by FraudSMART, the fraud awareness initiative led by Banking & Payments Federation Ireland. While the amounts moved through these accounts vary, they typically range between €5,000 and €10,000 per case. The revelation comes […] The post Campaign reveals millions laundered through mule accounts in year to June appeared first on Connacht Tribune - Galway City Tribune.

Politics

2 w. ago Magilligan Prison dog ‘removed and placed in temporary care’ following public concern for animal welfare

Magilligan Prison dog ‘removed and placed in temporary care’ following public concern for animal welfare  Belfast Telegraph

Events

2 w. ago Fraudsters and thieves among prisoners most likely to get temporary release, figures show

Nearly a quarter of criminals getting early release are serving sentences for controlled drug offences.

Events

2 w. ago Fraudsters, drug dealers and thieves among prisoners most likely to get temporary release

There were 51 individuals on temporary release who were guilty of attempts or threats to murder, assault, or harassment.

Events

2 w. ago Inmate who died in prison was 'under pressure' to bring drugs in following funeral of infant son

The man had left the prison on a compassionate temporary release in November 2020.

Events

3 w. ago Rental figures in Ireland make for grim reading as Daft.ie releases latest report

Rental figures in Ireland make for grim reading as Daft.ie releases latest report  MSN

Politics