# fraud - Thursday 22 September, 2016
Officials say the group cheats millions of people out of tens of millions of dollars annually.
# fraud - Friday 26 August, 2016
The decision comes after an investigation by police.
# fraud - Friday 29 July, 2016
Anglo trial: Sentences of two to three-and-a-half years for trio convicted of fraudulent €7.2 billion transaction
Denis Casey, William McAteer and John Bowe were found guilty of conspiracy to defraud last month.
# fraud - Saturday 18 June, 2016
The company was found guilty of six charges.
# fraud - Friday 3 June, 2016
He was released last night.
# fraud - Saturday 23 April, 2016
The caller tells the person they face deportation that day.
# fraud - Friday 22 April, 2016
# fraud - Tuesday 8 March, 2016
The French champions are ramping up the mind games ahead of tomorrow night’s Champions League last-16 second leg.
# fraud - Monday 7 March, 2016
The child who has Down syndrome was abandoned outside Arnotts minutes after he was taken.
# fraud - Wednesday 27 January, 2016
Customers have been warned not to respond to missed calls from unknown international numbers.
# fraud - Sunday 17 January, 2016
Patricia Wutaan will spend two years in jail.
# fraud - Thursday 7 January, 2016
A lot of drugs were seized too.
# fraud - Friday 18 December, 2015
# fraud - Friday 11 December, 2015
Patricia Wutaan had a notebook full of scam scripts, including “I am a celebrity fashionista” and “My sewing machine is faulty.”
# fraud - Saturday 5 December, 2015
John Leamy pleaded guilty in court yesterday.
# fraud - Monday 30 November, 2015
The AA estimates that false documents fraud is driving up premiums by as much as €50.
# fraud - Tuesday 24 November, 2015
Thomas Coffey pleaded guilty to defrauding 81-year-old Sinclair Downey in September 2013.
# fraud - Sunday 18 October, 2015
The story of a businessman who once set up shop in the Digital Hub, and now faces a possible 120-year jail sentence.
# fraud - Monday 28 September, 2015
The latest crime statistics also show a rise in burglaries and fraud.
# fraud - Sunday 27 September, 2015
How a late-night TV viewer brought Jim Hammes’ long hike to an end.
# fraud - Friday 25 September, 2015
People have lost a lot of money.
# fraud - Friday 21 August, 2015
# fraud - Monday 17 August, 2015
Two Irish men are being held by Queensland Police.
# fraud - Thursday 6 August, 2015
One victim was convinced to transfer €38,000 out of their bank account.
# fraud - Monday 27 July, 2015
He was given a two-year suspended sentence.
# fraud - Wednesday 8 July, 2015
# fraud - Thursday 25 June, 2015
They fraudulently cashed cheques, used a credit card in his name and withdrew cash from his bank account.
# fraud - Tuesday 9 June, 2015
Two women raised as stepdaughters to Julia Holmes, the woman whose body was found in a farmhouse in Limerick speak out.
# fraud - Thursday 28 May, 2015
# fraud - Tuesday 26 May, 2015
Over 4,000 case investigations were carried out by the Department’s Special Investigation Unit.
# fraud - Wednesday 20 May, 2015
The charities “operated as personal fiefdoms” according to US authorities.
# fraud - Tuesday 14 April, 2015
Applicants had previously been issued visas for Australia using the English version of their names.
# fraud - Wednesday 25 March, 2015
Now you have to worry about what heat signature you leave when using one.
# fraud - Sunday 22 March, 2015
# fraud - Wednesday 4 March, 2015
The 10 men and six women will be in court in Cork today.
# fraud - Tuesday 3 March, 2015
Despite some concerns about security, there are two major measures in place.
# fraud - Friday 13 February, 2015
The scam had the potential to net over €5 million in the 14 cases reported so far.
# fraud - Monday 26 January, 2015
The League of Ireland club say they’re unaware of any Garda investigation.
# fraud - Tuesday 23 December, 2014
Gardaí have issued a warning today.
# fraud - Monday 22 December, 2014
Princess Cristina faces two counts of accessory to tax fraud.