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! This is an example of how varied fraud is.
Further information on the Central Bank’s warning notice Central Bank of Ireland Issues Warning on Unauthorised Firm – Social Credit Union
It is also worthwhile to visit the Central Bank SAFE test information on the following link How can I protect myself from financial services scams | Central Bank of Ireland