# fraud - Monday 11 August, 2014
The two were charged at the Courts of Criminal Justice this morning.
# fraud - Tuesday 5 August, 2014
It’s the start of your four-day week – and here’s everything you need to know as you start your day.
# fraud - Thursday 26 June, 2014
Whether you’re taking it handy or working away, here’s all you need to know as you start the day.
# fraud - Thursday 22 May, 2014
It’s day two and Drumm has already admitted to forgetfulness and lying.
# fraud - Wednesday 21 May, 2014
The allegations relate to the alleged concealment of money and assets in the run up to his filing for bankruptcy in the US.
# fraud - Friday 16 May, 2014
Police said a number of business people have already been defrauded out of significant sums of money.
# fraud - Monday 12 May, 2014
Small Firms Association says the cost and rate of crime against business is on the rise.
# fraud - Thursday 1 May, 2014
# fraud - Thursday 24 April, 2014
The organisation’s director general said Burton’s anti-fraud programme makes a concerning link between overpayments and fraud and creates potential for people making repayments to fall into destitution.
In one instance, a man claiming jobseeker’s had €400,000 in his bank account and the minister said some €10 million has already been recovered as part of her department’s new system.
# fraud - Tuesday 15 April, 2014
# fraud - Tuesday 8 April, 2014
The men have since been released and a file is being prepared for the DPP.
# fraud - Wednesday 19 March, 2014
# fraud - Friday 14 March, 2014
The PSNI have warned that organised criminals are grooming their victims in order to make them comply with their requests.
# fraud - Thursday 13 March, 2014
Former Goldman Sachs trader Fabrice “Fabulous Fab” Tourre sold the securities right before the US housing bubble burst.
# fraud - Wednesday 26 February, 2014
The pilot service uses your phone’s location to verify purchases done by credit card when you’re abroad.
# fraud - Friday 21 February, 2014
“We took advice, ourselves, the player, Santos, and we did everything legally,” Josep Bartomeu said
# fraud - Thursday 20 February, 2014
The man was arrested after a house in Co Leitrim was searched this morning.
# fraud - Monday 17 February, 2014
It brings the total of people charged in relation to the scandal to six.
# fraud - Wednesday 5 February, 2014
This is the second fraud investigation in less than a year at the Passport office.
# fraud - Monday 27 January, 2014
The Law Society is warning that it has no record of Duke Chambers, Duke Solicitors, or a solicitor called Mr Steven Duke.
# fraud - Friday 20 December, 2013
The former bank clerk is charged with nine counts of unlawfully using a computer to cover up €200,000 worth of missing loan payments.
# fraud - Thursday 19 December, 2013
The chairman of St Vincent’s Healthcare Group has written to Senator John Crown and asked him to send on all information he has in relation to the matter.
# fraud - Wednesday 18 December, 2013
Trustev was set up in 2012 and helps to prevent online fraud.
# fraud - Friday 13 December, 2013
Minister Alan Shatter says that the State will not take over the scheme from the Law Society as it would “not be in the public interest” to stump up out of their own pocket.
The four directors were sentenced to between three-and-a-half and five-and-a-half years in prison.
# fraud - Tuesday 10 December, 2013
Jean-Claude Mas of PIP will spend four years in prison, while a number of the firm’s ex-managers have been convicted of fraud.
# fraud - Monday 9 December, 2013
Good morning! Here are nine things you want to know as you start your day.
# fraud - Friday 6 December, 2013
Cross-border scams for fraudulent tickets, counterfeit goods and data phishing are increasingly common, says survey
# fraud - Thursday 5 December, 2013
Ruairí Ó Ceallaigh appeared before Dublin District Court this morning.
# fraud - Monday 2 December, 2013
The former solicitor was found guilty of 50 charges in the State’s largest-ever fraud trial last month.
A number of newspaper reports claiming that Byrne had acted on behalf of suspected criminal figures were rejected in court today.
The 47-year-old was found guilty in the State’s biggest fraud trial last month.
# fraud - Wednesday 27 November, 2013
These claims emerged as a judge decided the trial of two sisters accused of fraud while working for the couple would go ahead.
# fraud - Thursday 21 November, 2013
The lawsuit brought by Acceptance Insurance sought repayment of $3 million “in undeserved and unearned pay.”
# fraud - Monday 18 November, 2013
The jury came to its decision after 17 hours and 29 minutes of deliberations.
# fraud - Monday 21 October, 2013
The Irish Naturalisation and Immigration Service said some of their customers have been contacted and told they must pay a fine of €500.
# fraud - Friday 11 October, 2013
A suspended sentence was handed down to Downpatrick woman Kathy Ward.
# fraud - Tuesday 24 September, 2013
“No new issues” came to light as a result of the publication of the tapes earlier this year, according to a statement from the Central Bank this afternoon.