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# Fraud

All time
Former Anglo CEO David Drumm has been found guilty
6 Jun 2018
16.2k
Police hunt for suspected serial fraudster who stole around €260,000 and failed to appear in court
2 Jun 2018
15.5k
14
Man who falsely claimed father died in Grenfell Tower fire jailed for fraud
1 Jun 2018
16.0k
28
Case against former Anglo chief David Drumm concludes
15 May 2018
12.1k
Two arrested after Spanish company duped into transferring money to Irish bank account
9 May 2018
22.3k
12
Man jailed for over 10 years after brandishing fake gun at children from car before speeding off
15 Apr 2018
28.9k
44
Facebook's biggest Black Lives Matter page exposed as a fraud after it accepted thousands in donations
10 Apr 2018
17.1k
48
Woman who pretended to be widow of Grenfell Tower victim jailed for four years
6 Apr 2018
29.9k
40
Kildare councillor pleads guilty to fraudulently lodging €200,000 into his account from a housing agency
6 Apr 2018
33.9k
Couple in Kildare sentenced over 'one of largest welfare fraud cases in the State'
23 Mar 2018
263k
166
Gardaí investigate potential Islamic extremist link to €500k invoice fraud against Dublin Zoo
21 Mar 2018
41.8k
43
Woman who pretended to be widow of Grenfell Tower victim convicted of fraud
15 Mar 2018
19.4k
Five people arrested in connection with scam that cost Dublin Zoo €500k
28 Feb 2018
60.0k
30
Judge extends sentence suspension so woman who stole €460k can join support scheme
24 Feb 2018
12.8k
6
Ex-Trump campaign chief hit with more fraud charges
23 Feb 2018
7.7k
Whistleblowers left frustrated as 'massive backlog' delays investigation of white collar crime
3 Feb 2018
14.7k
18
Music teacher claimed €175,000 in welfare while living in €3,000 penthouse apartment, court told
17 Jan 2018
35.0k
Businesses warned to vigilant as over €700,000 lost in the past month from invoice fraud
4 Dec 2017
13.4k
3
Christmas shopping on the move? Gardaí warn to only shop online when on personal WiFi
3 Dec 2017
18.3k
8
Tennis star Maria Sharapova named in luxury housing fraud probe in India
21 Nov 2017
63.0k
43
'A fraud': Judge rules woman deliberately set trap for other driver in insurance scam
14 Nov 2017
33.5k
Man who claimed wife and child died in Grenfell Tower pleads guilty to fraud
2 Nov 2017
19.6k
34
Pensioner who stole over €200,000 in State benefits avoids jail
12 Oct 2017
35.4k
98
Man who stole €76,000 in welfare payments while running a successful courier business avoids jail
10 Oct 2017
41.0k
41
Gardaí urge anyone with evidence relating to false breath test figures to come forward
17 Sep 2017
17.6k
86
Israel prime minister's wife facing charges of fraud for allegedly overspending public funds
8 Sep 2017
10.8k
24
Most people at risk of fraud or hacking through messaging apps, researchers say
13 Aug 2017
17.8k
2
'At least one million votes' were fraudulent in Venezuelan election says polling company
3 Aug 2017
7.5k
43
US freezes assets of Venezuelan leader Maduro in wake of deadly response to disputed election
1 Aug 2017
10.6k
25
London businessman found guilty of selling horsemeat labelled as beef for profit
26 Jul 2017
20.3k
24
Poll: Have you ever fallen victim to a mail fraud or email scam?
21 Jul 2017
12.1k
41
Female pensioner arrested after 74-year-old man scammed out of thousands of pounds
21 Jul 2017
14.6k
6
Man jailed for stealing €175,000 from the BBC to fund 'lifestyle of cars and holidays'
19 Jul 2017
18.5k
5
Insurers tell court they've uncovered 'organised and sophisticated multi-million euro fraud ring'
11 Jul 2017
25.1k
Promoters issue warning as Ed Sheeran tickets pop up on resale websites at inflated prices
10 Jul 2017
21.2k
26
Change to Leo's campaign: Only those convicted of fraud over €5,000 to have names published
5 Jul 2017
21.0k
68
Organiser of disastrous Fyre Festival arrested for fraud
1 Jul 2017
29.1k
Woman who committed €31,000 worth of welfare fraud sentenced to community service
30 Jun 2017
30.2k
51
Man falsely claimed his wife and son died in Grenfell fire to get money and housing
29 Jun 2017
32.0k
24
An extra 1,500 social welfare fraud cases have been reported since start of 'Cheats' campaign
24 Jun 2017
19.1k
103
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