Beware – New Scam

9 June, 2023
The Central Bank has just issued a warning about “Social Credit Union”, a scam operating out of an address in Dublin, and with its own website.
 
The scam is an “advanced fee fraud”. The fraudsters see a fee in advance for making a loan. The loan is never made.
 
Further information is available on the Central Bank’s warning notice:
 

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