#social-welfare-fraud

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#money-laundering #organized-crime #financial-crime #boylan-ocg #false-identity #theft
UK news
fromIrish Independent
22 hours ago

Mother and daughter laundered over 500,000 for Louth organised crime group

Two women from Drogheda were remanded on bail after admitting to laundering €513,495 through bank accounts while connected to an organized crime group.
Miscellaneous
fromIndependent
3 months ago

Man who lied about nationality for 21 years and claimed 145k in social welfare avoids prison

A Nigerian man received a suspended sentence after falsely claiming Zimbabwean nationality for 21 years and obtaining over €145,000 in welfare payments.
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