# fraud - Tuesday 29 January, 2019
Gardaí have issued fraud advice to the public following the incident.
574
# fraud - Saturday 19 January, 2019
They were due back before the courts two months ago.
1369
# fraud - Wednesday 16 January, 2019
People have been urged to talk to older members of their families about scams.
98
# fraud - Monday 24 December, 2018
The teenager said she didn’t know what she was doing was illegal.
105
# fraud - Wednesday 19 December, 2018
All three men are due to appear before the Criminal Courts of Justice at 10.30am this morning.
23
# fraud - Tuesday 4 December, 2018
Advertisements for “get rich quick” or fake jobs on Facebook are being used to dupe people, gardaí said.
35
# fraud - Thursday 22 November, 2018
Social welfare fraud totalled €38.4 million in 2017, down from €41 million in 2016.
549
# fraud - Wednesday 21 November, 2018
Sharife Elouahabi claimed a total of £103,475.60 in accommodation and financial benefits.
68
# fraud - Wednesday 24 October, 2018
Revenue said it’s become aware of a new email and text messaging scam.
346
# fraud - Sunday 30 September, 2018
The controversial founder of the electric car manufacturer will remain as chief executive however.
25
# fraud - Friday 7 September, 2018
Yonatan Eyob claimed £500 after complaining his hotel food caused him to put on weight and outgrow his clothes.
177
# fraud - Thursday 6 September, 2018
A major search operation is currently under way at 15 premises across Dublin, Louth, Meath, Kildare and Laois.
189
# fraud - Thursday 30 August, 2018
The woman obtained money intended for those affected by the fire while being neither a survivor nor a bereaved family member.
13
Well-known brands have distanced themselves from the websites, whose ads keep appearing on social media.
96
# fraud - Thursday 16 August, 2018
A business in Cork was contacted by a fraudster.
70
# fraud - Tuesday 31 July, 2018
Paul Manafort has pleaded not guilty to 18 counts of bank and tax fraud.
9
# fraud - Tuesday 24 July, 2018
Hundreds of partygoers headed to the Bahamas, some paying more than $100,000 each.
2
# fraud - Wednesday 18 July, 2018
Invoice redirect fraud is a crime targeting businesses working with suppliers and businesses that regularly perform online financial transactions.
23
The alleged fraud is believed to have been perpetrated against a Danish company in May 2016.
25
# fraud - Friday 13 July, 2018
The judge said that this was “a parasitic fraud in the wake of a human catastrophe”.
13
# fraud - Thursday 21 June, 2018
Netanyahu himself is under investigation on suspicion of corruption offences.
101
# fraud - Wednesday 20 June, 2018
The sentencing comes after one of the longest trials in the history of the State.
1268
# fraud - Thursday 7 June, 2018
The amounts involved range from £20,000 to £100,000.
6
He will be sentenced on 20 June.
244
# fraud - Wednesday 6 June, 2018
The trial has been one of the longest-running in the history of the State.
93
# fraud - Saturday 2 June, 2018
He is wanted for questioning.
7
# fraud - Friday 1 June, 2018
The man used the name of a real victim to claim money and free hotel accommodation.
61
# fraud - Tuesday 15 May, 2018
Drumm faces charges of alleged conspiracy to defraud Anglo depositors by inflating the Anglo deposit total by €7.2 billion in September 2008.
108
# fraud - Wednesday 9 May, 2018
Another man was arrested for similar offences in Dublin today.
20
# fraud - Sunday 15 April, 2018
London
This post contains videos
Peter Brown had been identified from CCTV footage as having pointed a ‘gun’ at a group of youths at a children’s playground in August 2017.
4
# fraud - Tuesday 10 April, 2018
The fake page had almost 700,000 followers.
7
# fraud - Friday 6 April, 2018
The total value of her fraud was more than €21,000.
234
“This is a serious breach of trust and confidence,” the sitting judge said yesterday.
141
# fraud - Friday 23 March, 2018
The couple claimed rent allowance to pay off a mortgage that the husband got under a false name.
3042
# fraud - Wednesday 21 March, 2018
A “substantial amount” of the money has been recovered but detectives are now probing the origins of the scam.
591
# fraud - Thursday 15 March, 2018
She lated claimed her made-up husband had actually survived and taken refuge in a cave
116
# fraud - Wednesday 28 February, 2018
Searches were carried out at properties in Tipperary and Dublin today.
53
# fraud - Saturday 24 February, 2018
# fraud - Friday 23 February, 2018
Paul Manafort and his former partner were already indicted for money laundering and tax evasion.
2
# fraud - Saturday 3 February, 2018
There are not enough gardai with the expertise to investigate this often complex type of crime, according to experts working in the area.
147
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Mainly cloudy with a shower in the area
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