Bank staff probed over links to cyber fraud  — Scam Guards

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Employees at three major financial institutions are under investigation over suspected links to crime gangs involved in cyber frauds and money laundering.

he three young adults — a woman and two men — separately came to the attention of gardaí investigating the rising phenomenon of online frauds and scams. The three are unconnected, but all have third-level qualifications and are currently working as…

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