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Email addresses fuel the ENA process.

So we have set up an in-house specialist unit that trawls cyberspace for additional, often obscure, email addresses of POIs.

Fake email addresses are the fingerprints of organised crime

ENA has uncovered email address factories that have been set up by criminal gangs to defraud the State of millions.

Following the fake email address trail has led us to unmask shell companies, fake IDs and social media accounts that camouflage financial sting operations.