Tag: online fraud prevention


  • Man Pleads Guilty: Revolut Account Used in An Post Text Message Scam

    Man Pleads Guilty: Revolut Account Used in An Post Text Message Scam

    Overview of the case A man has pleaded guilty to a fraud-related charge after allowing a third party to use his Revolut account to deposit funds linked to a text message scam. The case centers on an An Post text message scam, where fraudsters pose as postal staff or use credible-looking messages to persuade victims…