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#fraudulent

# fraudulent - Friday 5 November, 2021

17 people arrested over fraudulent activity related to Covid-19 social welfare
# Arrests
# Arrests

17 people arrested over fraudulent activity related to Covid-19 social welfare

Nov 5th 2021, 12:35 PM 21,700 Views 0 Comments

The arrests were made over immigration offences.

# fraudulent - Friday 2 February, 2018

Spanish police bust fake branch of Vatican Bank that had swindled people around the world
# Huge Profits
# Huge Profits

Spanish police bust fake branch of Vatican Bank that had swindled people around the world

Feb 2nd 2018, 10:49 PM 17,622 Views 36 Comments

Four people were arrested, and a yacht and several luxury cars were seized.

# fraudulent - Sunday 6 August, 2017

Dodgy technology and dead people voting - Kenya has a job on its hands preventing fraud in its coming election
# The Fix
# The Fix

Dodgy technology and dead people voting - Kenya has a job on its hands preventing fraud in its coming election

Aug 6th 2017, 10:00 AM 4,747 Views 3 Comments

Recent elections in the African nation have been beset by claims of vote-rigging and intimidation.

# fraudulent - Monday 19 December, 2016

Former Anglo Irish director pleads guilty to fraudulently obtaining a loan from the bank
# Guilty
# Guilty

Former Anglo Irish director pleads guilty to fraudulently obtaining a loan from the bank

Dec 19th 2016, 1:34 PM 14,517 Views 0 Comments

Willie McAteer will be sentenced in January.

# fraudulent - Thursday 31 March, 2016

Beware: This scam email is being sent to Electric Ireland customers
# Phishing
# Phishing

Beware: This scam email is being sent to Electric Ireland customers

Mar 31st 2016, 3:39 PM 24,848 Views 18 Comments

The phishing scam brings you to a fake payment page where you’re asked to enter in financial details.

# fraudulent - Wednesday 11 November, 2015

'Very good man' who stole almost €1.7 million from Credit Union jailed
# Courts
# Courts

'Very good man' who stole almost €1.7 million from Credit Union jailed

Nov 11th 2015, 6:08 PM 27,034 Views 35 Comments

The total net loss amounted to €453,300 as he was repaying debts he already had with the banks.

# fraudulent - Tuesday 27 August, 2013

Two gardaí arrested over suspected fraud
# Dublin
# Dublin

Two gardaí arrested over suspected fraud

Aug 27th 2013, 10:26 AM 19,766 Views 131 Comments

The two men are in their 30s and understood to be gardaí.