| 2 Feb 2012 | Bogus Offers of Employment |
| 18 Jan 2012 | Bogus Website - Unique Solutions Network |
| 12 Jan 2012 | Bogus Website - Irish Nationwide Bank |
| 23 Dec 2011 | Bogus Offers of Employment - OCRA |
| 3 Nov 2011 | Usedcars Warehouse Limited |
| 30 Sep 2011 | Bogus Website: Consolidated Credit Bank (IOM) Ltd / Consolidated Credit Bank Ltd |
| 15 Sep 2011 | Bogus Website - Bank of Ireland |
| 9 Sep 2011 | Bogus Offers of Employment - Vettrax Energy Inc / Wayne Potman / Wm Stacy Locke / Barrister Timothy Moynahan |
| 5 Sep 2011 | Premium Remittance Online Bank |
| 3 Aug 2011 | Bogus Offers of Employment: Vettrax Energy Inc / Wayne Potman / Wm Stacy Locke / Barrister Timothy Moynahan |
