Marked as
Published - December 9, 2025
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Brian Murphy pleaded guilty in October 2023 to multiple counts of income tax and VAT fraud, admitting he obtained more than €120,000 in repayments to which he was not entitled including a €68,767 income-tax refund and a €54,600 VAT repayment.
High Risk
Based on the available data, we advise consumers to avoid this Individual altogether.
This advisory is based on an aggregate risk score derived from OSINT, Adverse Media, Reviews, and Risk Factors identified in our research.
You are likely to be at great risk by engaging in any sort of consumer-related activity with this entity.
Medium Risk
Based on the available data, we advise employees to be mindful when considering or continuing work with this Individual.
This advisory stems from a medium-risk score compiled from OSINT, Adverse Media, Reviews, and Risk Factors uncovered in our analysis.
Employment with this entity may involve moderate risks.
Based on the available data, we urge investors and bankers to avoid financial involvement with this Individual.
This advisory is informed by an aggregate risk score based on OSINT, Adverse Media, Reviews, and Risk Factors identified through our investigation.
Engaging in investment or lending activities with this entity poses a substantial risk to your financial interests.
Safe to Onboard
Enhanced Due Diligence required
Do Not Onboard
Monitor adverse media every 6 months
File SAR (Suspicious Activity Report) is warranted
Escalation to compliance committee
None
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Fraud Amount 1
Offences Count
Prison Sentence
Fine 1
Community Service
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Sentencing Date
Tax Settlement
Under-Declaration
Fine 2
Suspended Sentence 2
Plea
Sentencing Judge
Regulatory and Compliance Screening
Litigation and Legal Proceedings
Reputational and Adverse Media Risks
Geographic and Jurisdictional Risk
What you see here scratches the surface
We offer reward for actionable intel
cybercriminal.com reports on claims that Brian Murphy used false takedown requests to conceal unfavorable online content.
First Detected
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Primary Keyword
irishTimes.com reports a Cork director pleaded guilty to over €120,000 in income-tax and VAT fraud.
Other Red-Flags and Adverse News
Based on user engagement on this review profile, ProConsumer will decide to publish its Risk Audit report for public if a threshold engagement, traffic and user input is achieved.
Known Assets: [Real estate, investments, companies]
Suspicious Transactions
Liabilities: [Bankruptcies, defaults, debts]
Wealth Sources: [Legitimate / Unclear / High-risk]
Bank Relationships
Ultimate Beneficial Owner(s) (UBOs)
Shareholding structure
Associated entities & subsidiaries
Offshore / shell company links
Trusts / Nominee arrangements
Business Model Assessment
All comments are user-generated content and may not be verified. They represent the personal opinions of the public and should not be relied upon. These comments do not influence or determine our overall rating.
1.4
2.4
Highly experienced
Well-recognized name
Faced allegations of scamming others
Allegedly sold fake silver
Sued multiple times
Unregulated industry
Alarming number of complaints online
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The adverse profile details criminal proceedings and a guilty plea that resulted in suspended sentences and court fines, which together expose significant reputational and compliance risk; such legal findings conflict strikingly with the fiduciary responsibilities typically expected of financial professionals.
2/5
Beyond the tax conviction, notes additional red flags in his public footprint including negative user ratings and adverse mentions linking his name to fraud narratives and reputation‑management efforts, making his name a liability rather than an asset in professional or financial contexts.
Wouldn’t trust him with serious money moves anymore.
1/5
3/5
His name used to mean expertise; now it’s synonymous with risk and controversy.
Bro was literally a Deloitte partner… then turned into a tax fraud headline? Wild times.
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