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James Treacy of the Irish Fraud Bureau interviewed on the current situation of identity fraud, given the recent revelations that details of 77 million user accounts have been stolen.
Thunders Bakery Limited
Address: R/o Carrick House, 49 Fitzwilliam Square, Dublin 2
Amount: €2,049,413.00
Sean Barry
Address: Kilnaglare, Lower Buttersbridge, Co Cavan
Amount: €1,133,317.56
Raynemill Limited
Address: R/o Carrick House, 49 Fitzwilliam Square, Dublin 2
Amount: €594,722.00
Christopher Molefe
Address: Apartment C2, Cois Luachra, Dooradoyle Road, Limerick
Amount: €353,858.81
AEVIN PUBLIC LIMITED COMPANY
Resolved July 31, 2026 that the above named compan...
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PERIGORD ASSET HOLDINGS LIMITED
Resolved July 31, 2026 that the above named compan...
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SAVERNE DEVELOPMENTS LIMITED
Resolved 31/08/26 that the above named company be ...
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NEOTELLIGENCE LIMITED
Resolved August 04, 2026 that the above named comp...
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