A Dublin-based Chinese businessman accused of money laundering connected to an international €9.7m "zombie" iPhone fraud is ...

A businessman has been prosecuted in relation to a multimillion euro mobile phone fraud scheme, and he has appeared in court, reports RTE.Ivy Exchange, Parnell Street, Dublin 1 resident Chengwen Guo, ...

A businessman has appeared in court charged in connection with a mobile phone fraud operation worth millions of euro.

The investigation is being conducted by the Intellectual Property Crime Investigation Unit. A BUSINESSMAN BASED in Dublin has ...

The father of four allegedly had €143,245 at his home, €20,700 at Murray Mobile, 15 Main Street, Dundrum, D14, and €6,515 in ...

A Dublin-based Chinese businessman has been accused of money laundering connected to an international €9.7 million “zombie” ...