# fraud - Yesterday's News
# Fraud
# Fraud
The average invoice fraud cost Irish businesses €14k.
# fraud - Thursday 14 July, 2022
# Dany Boon
# Dany Boon
A large number of the companies connected to the case appear to be registered in Ireland, a court was told.
# fraud - Wednesday 13 July, 2022
# Fraud
# Fraud
Approximately €49,500 was stolen in the PUP fraud and an estimated additional €120,000 was stolen in an online fraud.
# fraud - Tuesday 12 July, 2022
# Irish Rugby
A number of people involved in the Munster Branch of the union have been spoken to by gardaí, Niall O'Connor writes. Sources said that the investigation centres on the supply of tickets normally set aside for a specific group. Garda probe is focused on upwards of 200 tickets.
# fraud - Friday 10 June, 2022
# Scam
# Scam
The fraudulent entities are operating as retail credit firms and using the bank’s logo and name.
# fraud - Tuesday 3 May, 2022
# Fraud
# Fraud
It purported to have been sent by the Department of Justice and the European police agency Europol.
# fraud - Saturday 2 April, 2022
# Scam
# Scam
The scam occurs when fraudsters send out texts with a link to what appears to be a genuine bank website.
# fraud - Thursday 31 March, 2022
# Fraud
# Fraud
Gardaí have said 50% of victims are aged under 25 and students are often the main targets for criminals.
# fraud - Tuesday 29 March, 2022
# Beware
# Beware
Gardaí are urging people to be careful with their personal information.
# fraud - Thursday 3 February, 2022
# Investment
# Investment
She is currently being detained at Irishtown Garda Station.
# fraud - Wednesday 12 January, 2022
# Elizabeth Holmes
# Elizabeth Holmes
Elizabeth Holmes was found guilty of defrauding investors in her blood-testing startup last week.
# fraud - Tuesday 21 December, 2021
# Gardaí
# Gardaí
Sexual offences rose this year by 10%, while other crimes such as burglary, theft and robbery decreased.
# Milford
# Milford
The alleged fraud involves the removal of mortgage charges from 12 properties.
# fraud - Sunday 19 December, 2021
# Fraud
# Fraud
Fraud cases continue to increase.
# fraud - Thursday 11 November, 2021
# Fitness To Teach
# Fitness To Teach
The Teaching Council met today online to decide the Fitness to Teach Inquiry.
# fraud - Tuesday 2 November, 2021
# Corruption
From The42
# Corruption
Swiss prosecutors have today indicted the pair, who have been banned from football since 2015.
# fraud - Monday 1 November, 2021
# PUP Scam
# PUP Scam
The email addresses of 74 HSE and Tusla employees were used for fraudulent claims
# fraud - Friday 1 October, 2021
# Arrest
# Arrest
The 33-year-old was arrested following an intelligence-led vehicle stop in the north of the city.
# fraud - Wednesday 29 September, 2021
# Crime Stats
# Crime Stats
The Central Statistics Office (CSO) has today published the latest recorded crime statistics.
# fraud - Monday 27 September, 2021
# Dating Scam
These fraudsters spend a number of weeks building their victims' before convincing them to start investing, Michelle Hennessy reports. Gardaí say the full scale of the problem is not known because many victims are too embarrassed to report it.
# fraud - Friday 3 September, 2021
# Fraud
# Fraud
It warned the public not to engage with the caller if they receive such a call.
# fraud - Thursday 12 August, 2021
# Fraud Probe
# Fraud Probe
Directors of the company are believed to have left Ireland in the last two months.
# fraud - Tuesday 10 August, 2021
# Fraud
# Fraud
Gardaí are advising students to be cautious of scams ahead of the new academic year.
# fraud - Friday 6 August, 2021
# Fraud Probe
Directors of the company are believed to have left for Mexico, writes Garreth MacNamee. It is estimated that up to €250k has been obtained from students on a false basis. Gardaí in north Dublin are investigating.
# fraud - Thursday 1 July, 2021
# Banks And Organised Crime
# Banks And Organised Crime
Garda detectives have arrested people working in banks for suspected fraud offences.
# fraud - Wednesday 30 June, 2021
# Scam Texts
# Scam Texts
The number of new phishing websites detected by the bank’s fraud prevention team has doubled since last month.
# fraud - Tuesday 29 June, 2021
# Economic Crime
# Economic Crime
Gardaí say that Ireland is a target for international organised fraud gangs.
# fraud - Friday 18 June, 2021
# Hang Up
# Hang Up
The number making the call appears to be the phone number of a garda station, but comes from fraudsters.
# fraud - Wednesday 2 June, 2021
# Operation Skein
# Operation Skein
The man was arrested in Balbriggan, Co Dublin this morning.
# fraud - Wednesday 26 May, 2021
# Scams
# Scams
Be careful with your cash.
# fraud - Tuesday 25 May, 2021
# Arrest
# Arrest
Money mules are people who allow their bank accounts to be used to facilitate money laundering.
# fraud - Saturday 22 May, 2021
# Fraud
# Fraud
Government ministers have met to review progress on Ireland’s response to the attack.
# fraud - Thursday 20 May, 2021
# Fraud
# Fraud
HSE CEO Paul Reid said fraudsters are “leveraging off the fear” people have around this hack.
# fraud - Friday 14 May, 2021
# Arrests
# Arrests
The two men were held at Terenure Garda Station before being released.
# fraud - Thursday 13 May, 2021
# Social Protection
# Social Protection
The man is alleged to have claimed €8,000 in fraudulent claims spread across the PUP and social welfare system.
# fraud - Friday 7 May, 2021
# Fraud
# Fraud
The bank is asking customers not to respond to fraudulent texts that try to obtain their account details.
# fraud - Tuesday 13 April, 2021
# Fraud
# Fraud
He is currently detained in Blanchardstown Garda Station.
# fraud - Sunday 11 April, 2021
# Watch Out
# Watch Out
The department does not contact members of the public using the number.
# fraud - Friday 2 April, 2021
# Operation Fraction
# Operation Fraction
The man is being detained at a North Dublin garda station.
# fraud - Friday 19 March, 2021
# Riyad Mahrez
# Riyad Mahrez
A court heard the card was used at a casino in London, for hotels stays, at a nail salon and for meals at Nando’s and Greggs.
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