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 Det. Chief Supt. Patrick Lordan.
Gardaí continue to warn businesses regarding online scams, that has allowed fraudsters to attempt to embezzle more than €1.3m in “invoice redirect fraud”, over a mere two-month period.
On February 28th last, we posted news of the arrest of three men and two women, following a total of four searches; three in Co. Tipperary and one in Co. Dublin.
Detective Chief Superintendent Mr Patrick Lordan, Garda National Economic Crime Bureau (GNECB) and a former Garda Superintendent here at Thurles Garda Station (2010 -2013), has highlighted the need for businesses to urgently instigate more “robust policies and procedures”, with regard to “Invoice Redirect Fraud”. This can be easily undertaken by making “direct contact” with a trusted individual within any organisation with which business is being conducted.
What is Invoice Redirect Fraud?
In crimes of this nature, criminals send emails to businesses purporting to be one of their legitimate suppliers. These emails contain an instruction to change the suppliers bank account details, that the business currently use. Payments then arrive to new bank accounts that ultimately benefit the criminals, and in the majority of instances, the business does not become aware it has been a victim of such crime, until the legitimate supplier sends a reminder invoice, seeking payment.
These requests from criminals can also come via written correspondence or by a phone call, so caution should attach to any such request of this nature, and business owners are urged to remind employees to treat any request to change supplier bank account details, with extreme caution.
Just one of the examples of such fraud being attempted was Meath Co. Council, who were deceived into handing over €4.3m to an online fraudster. Having acted quickly and made contact with Gardaí when this slip-up was realized, it became possible to recover all losses involved.
The five arrests we recently reported on, were made following a probe into a similar scam, which involved Dublin Zoo. Current NECB boss, Det. Chief Supt. Mr Pat Lordan has stated: “Invoice redirect fraud is a major problem around the world and we are also targeting the crime gangs who are sending money to Ireland.”
The scam is being targeted by the Money Laundering Investigation Unit (MLIU) of the Garda Economic Crime Bureau, who work very closely with financial institution in this regard.
—— The Ballad of Reading Gaol ——
“They stripped him of his canvas clothes, and gave him to the flies.
They mocked the swollen purple throat and the stark and staring eyes.
And with laughter loud they heaped the shroud in which their convict lies.
The Chaplain would not kneel to pray by his dishonoured grave,
Nor mark it with that blessed Cross that Christ for sinners gave,
Because the man was one of those whom Christ came down to save.”
[An extract taken from Oscar Wilde’s last work, before his destitute death in Paris at the age of 46, “The Ballad of Reading Gaol”, latter published in 1898, under the name C.3.3 (Oscar Wilde’s own prison cell number). ]
Hanging, for the purposes of execution, is the suspension of a person by a ligature tied around their neck, and was a common method of capital punishment since medieval times, while still remaining the official execution method in some countries.
 Oliver Cromwell’s Head
In Ireland today, due to a rise in criminal behaviour, media outlets often report on calls by individuals to reintroduce hanging. Indeed, in recent weeks one elected representative and one legal expert in Co. Tipperary, have both supported the idea that gun possession for rural dwellers is now essential, intimating the ridiculous notion that each person in their own right, is entitled to become judge, jury and executioner all rolled into one.
Oscar Wilde’s famous poem, (extract above) when read in full, demonstrates the effect on prisoners of a condemned man waiting in their midst.
Prior to the early 1800’s, the crimes of:- Robbery; Arson; Burglary; Coining; Highway Robbery; Attempted Murder; High Treason; Horse Stealing; Murder; Rape; Sheep Stealing; Sodomy; Theft (including from letter post, boats and dwelling houses); Uttering (latter the crime of passing forgeries, e.g. counterfeit coins and notes) were all punishable by hanging.
Legislation under the ‘Chalking Act’ of 1778, permitted the hanged body of a person who killed or maimed with intent, to be handed over to surgeons for anatomization (separating into fine particles) or basic dissection.
In 1823, British Home Secretary Sir Robert Peel (1788-1850) influenced by Quakers Elizabeth Fry (née Gurney, “the angel of prisons”) and her brother Joseph John Gurney; reduced the number of offences for which convicts could be executed, by over 100 previously prescribed offences. Robert Peel who helped to create the modern-day police force, introducing ‘Bobbies’ in England and ‘Peelers’ in Ireland, later served twice as Prime Minister of the United Kingdom, first elected MP for the Irish rotten borough of Cashel, in Co. Tipperary, when he was just 21. Seven years later in 1830, his replacement, Lord John Russell, abolished the death sentence for horse stealing and housebreaking.
On Friday 3rd September 1658, Oliver Cromwell then aged 59, died of septicaemia at Whitehall, in central London. On the 30th January 1661, after the restoration of the monarchy and on the 12th anniversary of the execution of Charles I, his supposed body was exhumed from Westminster Abbey, and subjected to a posthumous execution by being hanged at Tyburn. Later taken down from the scaffold and decapitated, his body was thrown into a pit beneath his gallows. What remained of his head was set on a spike above Westminster Hall. This pole with spike attached on which the head was impaled, broke off during a storm, falling into the grounds of Westminster Hall.
It is understood that a sentry found it and hid it in the chimney of his house, ignoring a considerable reward for its whereabouts. In the meanwhile, it reappeared in 1710 on public display in the ‘Cabinet of Curiosities’ owned by Claudius Du Puy, a French-Swiss calico printer who also ran a museum of freaks and curiosities. On Du Puy’s death in 1738 the head passed through various hands; including the Hughes Brothers, who put it on public display in Bond Street, charging two shillings and sixpence to view it.
It took until the 25th March 1960, before the head was finally reburied in Sidney Sussex College Chapel in Cambridge, inside an airtight container with just a few witnesses present.
Capital punishment in Ireland was prohibited in statute law in 1990, having been first abolished in 1964 for most offences, including ordinary murder.
Two questions remain for debate; (1) Do we really wish to return to those dark uncivilised days of yore? or (2) Do we feel that those elected to form our laws have let us down with regard to the punishing of those committed to continuous criminal behaviour?
A 45 year old male, named as Mr Liam McCarthy, appeared at a special sitting of Nenagh District Court at 7.30pm last night, in connection with last weekends massive drugs seizure in Cashel, Co. Tipperary.
An estimated €300,000 worth of heroin and cannabis was discovered during two planned searches in the Cashel area by the Cork City Drugs Unit, assisted by the Cahir, Garda Armed Support Unit (ASU).
Mr McCarthy, with an address at Liam Lynch Park, Glasheen Road, Co. Cork, was charged with possession, for sale and supply, of cannabis herb and heroin on January 28th last at Dublin Road, Cashel, and at Connors Close, Cashel, Co. Tipperary, latter address situated off the Camus Road, south west of the town.
Mr McCarthy was released on bail on condition that he surrenders his passport and signs on 3 times each week at his local Garda station.
It is expected that he will appear again at Cashel District Court on March 8th next.
The Garda press office have confirmed that some €300,000 worth of drugs were seized as part of Garda operations here in Co. Tipperary, over last weekend. Seizures were made during two separate operations in the Cashel area.
Gardaí halted and searched a vehicle in Cashel, in the early hours of last Sunday morning. This search led to the discovery of some €30,000 worth of cannabis resin and the arrest of two persons, who were subsequently detained at Cahir Garda Station for questioning.
A follow up search was conducted at a property in Cashel on Sunday, 28th January, by the Cork Divisional drugs unit, assisted by local Gardaí. During this search €280,000 worth of heroin (Subject to chemical analysis) and €3,000 worth of cannabis resin were further located and seized.
One male, aged 45 yrs, remains in custody and is expected to appear before a special sitting of Nenagh District Court this evening. A file will also be sent to the Director of Public Prosecutions (DPP) in relation to a female, aged 43 yrs who has since been released from custody.
The seizures were all part of an intelligence led Garda operation by the Cork City Drugs Unit, assisted by the Cahir, Co. Tipperary, Garda Armed Support Unit (ASU).
“The Power of Words”
“Silence is the first thing after hate, that is dangerous, because silence indicates approval”.
[The words of Sonia K, a Holocaust survivor, forced to reside first in the Warsaw Ghetto, before being transported to four concentration camps; namely Majdanek on the outskirts of the city of Lublin, Poland; Auschwitz, 37 miles west of Krakow, Poland; Ravensbruck, 56 mls north of Berlin, Germany; and finally, Malchow, Mecklenburg, Northern Germany.]
Every year, on the last Sunday in January, closest to the date of the liberation of Auschwitz-Birkenau concentration camp in Poland, by Russian troops (January 27th 1945); this same date across the world, has been dedicated as Holocaust Memorial Day.
During the existence of Auschwitz-Birkenau concentration camp, the Schutzstaffe (SS) camp authorities murdered nearly one million Jews from across Europe, together with other victims, which included approximately 74,000 Poles, some 21,000 Roma (Gypsies), and approximately 15,000 Soviet prisoners of war.
Today, January 28th 2018, this year’s theme is ‘The Power of Words’; yes, debate can make a difference today, both for good but alas also for evil. Nevertheless, this gathering of people is to remember that over six million Jews were brutally massacred by mad men, through being forced to live in Ghetto’s; in Concentration Camps; through the use of Carbon Monoxide Gas Wagons, and the deliberate use of Zyklon B Pellets, introduced into gas chambers designed to look like shower rooms, between 1942 and 1945. These people the majority of which were Jewish, had been brought into numerous Concentration Camps from across Europe by train and cattle truck, the sole purpose, to enslave and annihilate.
Here in Ireland a Memorial Ceremony has been held in Dublin this evening, marking National Holocaust Memorial Day, organised by the Holocaust Education Trust Ireland. include readings, survivors’ recollections, and music.
The event was held in the Mansion House, and included readings, survivors’ recollections, music and the lighting of six candles to symbolise the six million Jewish people who lost their lives. Over 100 school children from across Ireland took part in the ceremony, reading from the Scroll of Names of Irish people living here in Ireland, whose next of kin died during the Holocaust.
The ceremony was attended by Taoiseach Mr Leo Varadkar, Minister for Justice, Mr Charlie Flanagan, Lord Mayor of Dublin, Mr Mícheál Mac Donncha, together with other dignitaries.
“We Remember”.
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