“The charges allege that he had a smart card reader to make false financial instruments at a house at Railway Street, Passage West, Co Cork, that he had 52 plastic cards embedded with smart chips and magnetic strips and a final charge of alleged money-laundering between August 2020 and July 2021.
Sgt Kenny said their investigation into alleged transfers of cryptocurrency had seen the accused allegedly involved in more than 2,000 transactions involving $346,000 (€332,000) over a one-year period.”
Really wish they wouldn’t use the word “cybercrime”, it’s far too generic
5 comments
“The charges allege that he had a smart card reader to make false financial instruments at a house at Railway Street, Passage West, Co Cork, that he had 52 plastic cards embedded with smart chips and magnetic strips and a final charge of alleged money-laundering between August 2020 and July 2021.
Sgt Kenny said their investigation into alleged transfers of cryptocurrency had seen the accused allegedly involved in more than 2,000 transactions involving $346,000 (€332,000) over a one-year period.”
Really wish they wouldn’t use the word “cybercrime”, it’s far too generic
LinkedIn:
> Suleman Mazhar
> Fraud Prevention Analyst at PayPal, Ireland
>The accused, who is from Pakistan, came to Ireland in 2002 and has Irish citizenship and an Irish passport.
Sure, tis great the criminals who we do be taking in, generous hearts that we have…
Why is this great bunch of lads coming to Ireland to commit their crimes?
Suleman Mazhar
This is the same guy who was doing passport fraud.