# fraud - Sunday 6 October, 2019
Gardaí issued a warning for those who suspect they have been victims of bogus traders.
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# fraud - Saturday 5 October, 2019
The Passport Service has invested “substantial resources” in tackling fraud since 2017.
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# fraud - Friday 27 September, 2019
The CSO has released the latest statistics of crimes recorded by gardaí.
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# fraud - Saturday 14 September, 2019
An Post has denied that people received the text due to customers’ data being compromised.
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On average, there are 1,600 cases of money muling reported by Irish banks each year.
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# fraud - Wednesday 11 September, 2019
The police investigation has resulted in seven raids across Belgium, Monaco and London.
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# fraud - Wednesday 21 August, 2019
People are being asked to contact their bank immediately if they believe they have been scammed.
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# fraud - Monday 19 August, 2019
The majority of these investigations centre around the practice known as phased dispensing.
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# fraud - Tuesday 13 August, 2019
The HSE is checking receipts as far back as 2013.
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# fraud - Thursday 8 August, 2019
Gardaí are working with police in the UK as part of the investigation.
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# fraud - Tuesday 30 July, 2019
Garret Hevey (43) and David Peile (42) were involved in Arden Forestry Management (Arden FM).
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# fraud - Friday 26 July, 2019
Letters sent to his house in the Dublin 15 were redirected to his address outside the country.
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# fraud - Monday 22 July, 2019
People have been receiving text messages claiming to be from Bank of Ireland.
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# fraud - Thursday 18 July, 2019
Gardaí have been investigating fraud related insurance ghost brokering activities throughout the State.
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# fraud - Monday 15 July, 2019
And what can be done to fix the industry?
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# fraud - Wednesday 15 May, 2019
Gardaí today warned of a significant increase this year in cases of invoice redirect fraud and what is know as ‘CEO fraud’.
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# fraud - Friday 10 May, 2019
Ana Sorokin traveled free of charge on private jets and lived for months at luxury hotels without paying the bill.
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# fraud - Monday 29 April, 2019
Gardaí estimate that between 800 to 1,000 people have been affected by “advance fee fraud” in recent months.
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# fraud - Friday 26 April, 2019
Anna Sorokin deceived friends and financial institutions into believing she had a fortune.
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# fraud - Tuesday 16 April, 2019
A large amount of fraud paraphernalia was found at the property in Co Donegal.
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# fraud - Wednesday 10 April, 2019
The practice involves criminals recruiting people to help launder stolen or illegal money.
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# fraud - Friday 8 March, 2019
Paul Manafort was jailed for tax crimes and bank fraud.
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# fraud - Tuesday 19 February, 2019
Gardaí are warning people to be on the alert to a phone scam in which fraudsters claim to be calling from utility companies.
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# fraud - Tuesday 29 January, 2019
Gardaí have issued fraud advice to the public following the incident.
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# fraud - Saturday 19 January, 2019
They were due back before the courts two months ago.
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# fraud - Wednesday 16 January, 2019
People have been urged to talk to older members of their families about scams.
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# fraud - Monday 24 December, 2018
The teenager said she didn’t know what she was doing was illegal.
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# fraud - Wednesday 19 December, 2018
All three men are due to appear before the Criminal Courts of Justice at 10.30am this morning.
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# fraud - Tuesday 4 December, 2018
Advertisements for “get rich quick” or fake jobs on Facebook are being used to dupe people, gardaí said.
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# fraud - Thursday 22 November, 2018
Social welfare fraud totalled €38.4 million in 2017, down from €41 million in 2016.
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# fraud - Wednesday 21 November, 2018
Sharife Elouahabi claimed a total of £103,475.60 in accommodation and financial benefits.
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# fraud - Wednesday 24 October, 2018
Revenue said it’s become aware of a new email and text messaging scam.
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# fraud - Sunday 30 September, 2018
The controversial founder of the electric car manufacturer will remain as chief executive however.
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# fraud - Friday 7 September, 2018
Yonatan Eyob claimed £500 after complaining his hotel food caused him to put on weight and outgrow his clothes.
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# fraud - Thursday 6 September, 2018
A major search operation is currently under way at 15 premises across Dublin, Louth, Meath, Kildare and Laois.
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# 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.
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Well-known brands have distanced themselves from the websites, whose ads keep appearing on social media.
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# fraud - Thursday 16 August, 2018
A business in Cork was contacted by a fraudster.
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# fraud - Tuesday 31 July, 2018
Paul Manafort has pleaded not guilty to 18 counts of bank and tax fraud.
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# fraud - Tuesday 24 July, 2018
Hundreds of partygoers headed to the Bahamas, some paying more than $100,000 each.
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A couple of afternoon thundershowers
Max: 13 °C
Min: 4 °C
Variable clouds, a couple of t-showers
Max: 13 °C
Min: 5 °C
