Swindlers

Using over 40 aliases, international con artist Julia Holmes swindled millions from multiple victims across three continents.

In one of the biggest cases of white collar crime in the history of the Irish State, Thomas Byrne stole 52 million from the banks and took ownership of 12 of his victims houses.

The Custom House Capital scandal, one of Ireland’s most notorious investment fraud cases, involves the systematic misappropriation of approximately €61 million in client funds.