🕐 --:--
-- --
عاجل
⚡ عاجل: كريستيانو رونالدو يُتوّج كأفضل لاعب كرة قدم في العالم ⚡ أخبار عاجلة تتابعونها لحظة بلحظة على خبر ⚡ تابعوا آخر المستجدات والأحداث من حول العالم
⌘K
AI مباشر | -- مشاهد مباشر
996,819 مقال 401 مصدر نشط 228 قناة مباشرة 4,352 خبر اليوم
آخر تحديث: منذ 4 ثواني

How Irish traveller conmen are now targeting America, where the FBI has designated them an organised crime group duping victims into unnecessary house repairs they never finish

العالم
Daily Mail
2026/07/15 - 15:05 502 مشاهدة
تحليل ذكي | AI Editorial Analysis

Irish traveller conmen are targeting victims in America, performing unnecessary home repairs.

The FBI has classified these groups as organized crime due to their deceptive practices.

Victims often find that the repairs are never completed, leading to financial losses.

By IMOGEN GARFINKEL - SENIOR FOREIGN NEWS REPORTER Published: 16:05, 15 July 2026 | Updated: 16:18, 15 July 2026 Multiple Irish travellers are targeting America with door-to-door scams, with the FBI labelling the network an organised crime group who offer cheap renovation work which is never completed.  The so-called 'Traveling Conmen Fraud Group (Conmen Travellers)' has been behind a string of incidents, where some victims have lost up to a million dollars and even their children's university funds. The group's activities have made headlines this week with the death of an illegal immigrant believed to be a member, who was shot dead in Pennsylvania. The multi-state construction and money laundering fraud schemes follow a similar pattern, where victims spend hundreds of thousands of pounds for equipment and work that never actually materialises - and often leaves their homes in worse shape. Those duped by the conmen have described feeling 'humiliated', 'devastated' and 'shattered' following the scams, which leave them paranoid they'll be hunted down and targeted again. In contrast to their distraught victims, the fraudsters leave the homes celebrating. Within days, they are showing off expensive jewelry and watches on social media, in one case a 10-carat diamond ring. Last Wednesday, a British illegal immigrant suspected of being a member of the Conmen Travellers was shot dead by an elderly Vietnam veteran whose home he was working on, police said. Salis Hanrahan, a 20-year-old member of the Irish traveller community who was from Essex, England, was reportedly working on George Barr's home as part of a construction team when authorities said he was shot. Salis Hanrahan died last Wednesday after being shot inside a home in Philadelphia Police said last week that contractors were out back putting siding on the home shortly after 2pm when a shot was fired from inside the home Government officials confirmed to the Daily Mail on Wednesday that Hanrahan was in the country illegally and entered after being denied a visa. Hanrahan was denied after officials determined he was affiliated with what they described as 'The Travelling Conman Fraud Group', a statement said. It is unclear where and when Hanrahan entered the United States. The FBI says 'Conmen travellers' are groups of Irish or United Kingdom nationals who enter the US and travel from place to place soliciting construction work.  They frequently quote a low price, only to later demand much more money or convince the victims that their homes or businesses are in urgent need of major repairs. The scammers often hire day labourers, lack work authorisation documents, do low-quality or unnecessary jobs, and sometimes damage properties, according to the FBI. While police are making their best efforts to hunt down the scammers, they believe many more are still at large, in the US and elsewhere around the world. FBI special agents receive phone calls every month from new, distressed victims, anxiously hoping to scrape back the money that was snatched from them.  Jane (not her real name) lost almost a million dollars to a scammer from Northern Ireland after she was approached at her New York home in the autumn of 2022 and asked if she needed any work done.  Within days, fraudsters are showing off expensive jewelry and watches on social media, in one case a 10-carat diamond ring Darren Cunningham (who went under the name Patrick Dundon), disappeared after scamming Jane  One of James Dinnigan's victims was Ginia Hines, who was scammed out of $50,000 (£37,000)  'It's not only humiliating and devastating and shattering – it also just crushes your soul,' Jane told BBC Spotlight NI.  She described how a man with an Irish accent, who is understood to be called Darren Cunningham (then going under the name Patrick Dundon) began doing more construction than was agreed. Cunningham demanded $65,000 (£48,000) for bricks, then never appeared again. Jane claimed she contacted the brick seller, who showed her an invoice detailing that the bricks had cost only $25,000 (£18,600). But the scam was far from over.  Another man - who the BBC has traced back to Northern Ireland - then turned up at her door.  'He said the work on the driveway will get done, but everything's on hold because there's still this big issue that they have to take care of,' Jane said. 'He seemed like he was trying to be the responsible business partner.' Jane eventually realised how wrong she had been.  She said the man told her he required $200,000 (£140,000) as a loan. She also alleged he warned her children's safety might be at risk if she did not hand over the money. The woman subsequently wrote three cheques with the promise that the cash would be back with her by the following Sunday - but it was never returned. In a desperate bid to get back what she had lost, Jane said she committed further funds. 'He told me that I had to transfer the money to the parent construction company, Troy Construction. 'Only last minute did he make the switch and say it's actually going to be another company that's like a front for Troy Construction and then he sent me the information of where I am supposed to send the money to,' Jane said. In reality, Jane had unknowingly transferred the money to an expensive jeweler on 47th Street in New York, the centre of what is known as the Diamond District.  Within mere days, the man's family were flaunting flashy jewelry on social media, including a 10-carat diamond. 'Lots of other jewelry, lots of watches that they all seemed so happy to flaunt,' Jane said.  Several other victims were also told to send hundreds of thousands of dollars to jewelers in the Diamond District, according to the BBC's investigation. Ginia Hines was scammed out of $50,000 (£37,000) after trusting a man to work at her home in Connecticut. The perpetrator, James Dinnigan, has defrauded victims of $1m (£747,000) in a string of construction scams.  Hines was persuaded to hand over her money to the Irish national, who introduced himself as the friendly 'Charlie Ward'. Hines says the scammer initially built rapport with her by pretending to be a Christian. He would ask her things such as: 'How's your day going? Are you having a blessed day?' Taking the time to win her over, he would often end conversations saying: 'Have a blessed day, God bless you.' But following 10 days' work at a rate of $5000 (£3,700) a day, the state of Hines' house had deteriorated. 'They left my yard just a mud pile with all the boulders and rocks that they dug up from around the house,' she said. 'It had no value because they did something I didn't need. It was no value – it was actually a negative.' The money she lost could have been used to help her son through college, she told the BBC. '[The money] was very important. Single parent, head of household, doing this thing on my own,' she said. While Dinnigan was jailed, Hines did not get her money back. Another victim, Michael Berard from Swansea in Massachusetts, was left bereft after losing $500,000 (£372,000) to fraudsters. The perpetrators, who have since vanished, introduced themselves as Jack Murphy and George Adams. 'These people took the money just as though they were John Dillinger or Billy the Kid,' he said. 'And they're actually worse, cause when a guy points a gun at you, you know what you're up against.' After employing the pair for a small construction job, Berard said they informed him he had a crack in his foundation. 'My whole adult life I've had struggles with anxiety, kind of walking the tightrope. At that point I think they sensed my anxiety and they said: "Mike, you've got a very big problem here. We need $15,000 (£11,000) right away."' When Adams and Murphy convinced Berard that he would get his money back by suing the original builder of the property, he gradually handed over his life's savings  for unnecessary work.  'They were like magicians. They were like Houdini and Copperfield and Blaine all rolled into one,' he said. 'What they said sounded so convincing.' Elijah Gavin was jailed in November after pleading guilty to charges of wire fraud, conspiracy to commit wire fraud, money laundering, and making a false statement on a document used to gain entry into the US As well as Dinnigan, other members of the Travelling Conmen are now in custody, including Elijah Gavin who was jailed in November. He pleaded guilty to charges of wire fraud, conspiracy to commit wire fraud, money laundering, and making a false statement on a document used to gain entry into the US. Gavin and his co-conspirators allegedly defrauded property owners in Rhode Island, Massachusetts, New Jersey, and New York over $1m (£742,000). They misrepresented to property owners who they were, the qualifications of their construction businesses, and construction needs or repairs required on properties.  Co-conspirators billed property owners and collected funds for equipment that was not needed or used, according to US Immigration and Customs Enforcement. One of the victims of this scheme included a 78-year-old Rhode Island woman who was fraudulently induced to pay over $850,000 (£631,000) for unnecessary foundation and basement repairs, including in checks written to Gavin and others. Money collected through this conspiracy was transferred into bank accounts controlled by co-conspirators or deposited to other individuals who laundered the fraudulently obtained funds. Gavin was sentenced to four years in prison. As well as his prison sentence he has been ordered to make $1.1m (£816,000) in restitution.
المصدر: Daily Mail | Source: Daily Mail
💡 لماذا يهمك هذا | Why This Matters

Irish traveller conmen are targeting victims in America, performing unnecessary home repairs.

The FBI has classified these groups as organized crime due to their deceptive practices.

ملاحظة تحريرية | Editorial Note: نُشر هذا المقال في الأصل بواسطة Daily Mail. خبر (Khabr) هي منصة إعلامية أردنية مرخّصة تعمل بالذكاء الاصطناعي. نضيف قيمة تحريرية من خلال: تحليل ذكي للأخبار، ملخصات تلقائية، رواية صوتية بالذكاء الاصطناعي، ترجمة متعددة اللغات، وتدقيق الحقائق. هدفنا جعل الأخبار أكثر وضوحاً وسهولةً للقارئ العربي.

This article was originally published by Daily Mail. Khabr is a licensed Jordanian AI-powered news platform (Registration #82086). We add editorial value through: AI-powered news analysis, automated summaries, AI audio narration, multi-language translation (Arabic, English, French, Turkish), and AI fact-checking. Our mission is to make news more accessible and understandable for Arabic-speaking audiences worldwide.

مشاركة:

المزيد عن العالم | More on World

هذا الخبر ضمن تغطية خبر لقسم العالم. نقدّم لك تحليلات ذكية وملخصات يومية لأهم الأخبار من مصادر موثوقة متعددة. المصدر: Daily Mail. يوجد 6 مقالات مرتبطة بهذا الموضوع.

This article is part of Khabr's coverage of World. We provide AI-powered analysis, summaries, and multi-source aggregation to keep you informed. Source: Daily Mail. Tags: Irish travellers, organized crime, FBI.

مقالات ذات صلة

AI
يا هلا! اسألني أي شي 🎤
🔍
FREE Free 1GB Internet + Free International Calls

$1 trial — eSIM in 190+ countries — No roaming charges

Download Free