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Phishing scams

A COMPREHENSIVE SERIES OF ARTICLES ON THIS TOPIC

Waterford man stole thousands from pensioner as part of €73,000 phishing scam

Waterford man stole thousands from pensioner as part of €73,000 phishing scam

Mon, 15 Sep, 2025

The solicitor acting for the defendant told the court that the incident had the "hallmark of stupidity"
Waterford phishing scam victim thought she was sending money to her son

Waterford phishing scam victim thought she was sending money to her son

Sat, 13 Sep, 2025

Waterford District Court was told the injured party received a text purporting to be from her son, which said, “I need a favour. It’s a long story”
Man who allowed his Revolut account to be used in phishing scam was 'foolish' and 'naïve'

Man who allowed his Revolut account to be used in phishing scam was 'foolish' and 'naïve'

Wed, 06 Aug, 2025

The defendant had disclosed his details for a 'modest payment'
Two men involved in a phishing scam avoid conviction at Waterford District Court

Men whose Revolut accounts were used to 'wash money' avoid conviction at Waterford court

Sat, 26 Jul, 2025

Both men were ordered to pay €300 to the court poor box in order to have their cases struck out
Waterford District Court told young man was 'duped' into taking part in €2.47 million international phishing scam

Waterford District Court told young man was 'duped' into taking part in €2.47 million international phishing scam

Thu, 12 Jun, 2025

The man allowed his Revolut account to be used to funnel almost €14,000 from two victims in Finland

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