A MAN IN HIS 40S is due to appear in a Dublin court later this morning in connection with Social Welfare payment fraud. The court appearance follows a multi-agency investigation involving the Garda Bureau of Fraud Investigation and the Department of Social Protection’s special investigations unit in liaison with the UK’s Department of Work & Pensions and the Fraud Investigation Service.
# fraud - Today’s News
Say no to gnomes this summer with IKEA garden furniture.
# fraud - Thursday 16 May, 2013
The businessman has failed in his bid to have a theft and deception case thrown out of court because of adverse publicity in the media.
# fraud - Tuesday 14 May, 2013
An entrepreneur said the words ‘Scientology’ and ‘fraud’ came up when he typed his name into the search box of the German version of Google.
# fraud - Monday 13 May, 2013
The chairperson of the Revenue Commission has said that the helpline will be monitored even more closely following reports of alleged fraud,
# fraud - Saturday 11 May, 2013
At least ten people have been arrested around the world, over a scam which exploited pre-PIN technology.
# fraud - Wednesday 8 May, 2013
The former Italiam Premier is now expected to appeal the ruling in Italy’s highest court.
# fraud - Friday 19 April, 2013
The 54-year-old former Fianna Fáil TD and Senator has appeared in court over allegations that he submitted six falsified invoices.
# fraud - Wednesday 13 March, 2013
One man has since been released but the remaining four women and two men are being held at garda stations in the Midlands and Cork.
# fraud - Friday 8 March, 2013
# fraud - Wednesday 6 March, 2013
The offences are alleged to have occurred between May and November 2012.
# fraud - Thursday 21 February, 2013
Police confiscated a total of €380,200 in fake 200-euro notes.
# fraud - Thursday 7 February, 2013
The plant in Monaghan had halted production after tests into a consignment of Polish beef found positive traces of horse DNA.
# fraud - Friday 1 February, 2013
The Central Bank said consumers dealing with the firm are not eligible for compensation from the Investor Compenstation Scheme.
# fraud - Wednesday 23 January, 2013
The former chief of the now defunct bank appeared with two other former directors at the Circuit Criminal Court today as a trial date was provisionally set for next year.
The former chief executive and chairman of the defunct Anglo Irish Bank is due in court alongside two other former directors at the bank this morning.
# fraud - Saturday 19 January, 2013
# fraud - Friday 21 December, 2012
New crime statistics show most types of crime declined in the twelve months to September – but burglary and fraud both increased.
Peter Madoff is jailed after a plea bargain with prosecutors, for helping to falsify his brother’s corporate accounts.
# fraud - Thursday 13 December, 2012
The caller tells recipients they are due the refund but will need to deposit €250 into a bank account in order to receive it.
# fraud - Wednesday 12 December, 2012
The allegations date back to 2010 and concern “individuals suspected of tax fraud in connection with trading in carbon emissions certificates”.
# fraud - Thursday 6 December, 2012
The virus infected both computer and smartphones in order to monitor and manipulate online banking sessions.
# fraud - Tuesday 27 November, 2012
# fraud - Friday 23 November, 2012
The misappropriation of €4 million Irish aid in Uganda was supported by a ‘sophisticated and elaborate’ scheme.
# fraud - Thursday 22 November, 2012
State Street said the individuals involved in improperly taking commission are no longer with the company.
# fraud - Monday 5 November, 2012
More than half of retailers say they have experienced increased levels of crime in the last two years.
# fraud - Monday 1 October, 2012
The two men are charged over allegedly borrowing €8.8 million to buy land in contravention of Theft and Fraud legislation.
# fraud - Friday 28 September, 2012
The single biggest drop came in the category of weapons and explosives offences, which fell by more than 15 per cent.
# fraud - Monday 30 July, 2012
It is suspected that 22-year-old Danielle Watson faked having stage four cervical cancer to fund her wedding through charitable donations.
Scandal centred on bank loans through allegedly forged or illegally-obtained letters of credit to buy several state companies.
# fraud - Monday 2 July, 2012
The fine was the largest health care fraud settlement in US history.
# fraud - Wednesday 27 June, 2012
“It’s just kind of ridiculous what they did to his life”: Apple co-founder supports Kim Dotcom.
# fraud - Friday 15 June, 2012
On the plus side, that’s enough time for the cricket-loving Texan to watch 8,035 test matches.
# fraud - Thursday 14 June, 2012
Federal charges against the former senator and presidential candidate are being dropped, say US prosecutors.
# fraud - Sunday 10 June, 2012
# fraud - Saturday 26 May, 2012
If you think you’re being emailed by the FBI… you’re probably not.
# fraud - Thursday 24 May, 2012
# fraud - Wednesday 23 May, 2012
New York con artist collected his late mother’s Social Security payments after her death.