New Criminal Network Emerges in Northern Ireland, Targeting Local Institutions with Potential Financial Crimes

Six previously unseen co-actors, including Craig Tomlinson Martin, Damien Moloney, and others, have been linked to a known criminal network, indicating the emergence of a new criminal cell in Northern Ireland. Victim reports from Belfastlive.co.uk referencing both individuals and locations like Scrabo Glen suggest a focus on financial activities or illicit gains, potentially targeting local institutions or businesses. This significant expansion of the network and the specific nature of the victim reports warrant immediate intelligence gathering to understand the scope and intent of these new actors.

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Recent events (1)

• belfastlive.co.uk: Craig Martin, Denis Moloney, Scrabo Glen (tax fncact victim, tax fncact victim)

  Apr 07, 2026 TAX_FNCACT_VICTIM Tone: -11.5 Source
  Co DownRosalie PrytherchPaediatric Emergency DepartmentCraig Tomlinson MartinDamien MoloneyZak Leathem +1 more