# Fraud
Advertisement
All time
Fraud
Two men jailed for inducing dozens to invest in €5.5 million forestry scam
18.3k
Jul 30th 2019, 8:27 AM
Courts
Dutch man who falsely claimed €200k in social welfare while outside Ireland is jailed for four years
65
44.1k
Jul 26th 2019, 4:48 PM
Fraud
Imitation firearms, smart phones and computers seized by gardaí in Dublin area
13.1k
Jul 18th 2019, 12:24 PM
Podcast
The Explainer: Why are your insurance premiums increasing by so much?
21
13.1k
Jul 15th 2019, 6:05 AM
CEO fraud
Criminals are using CEOs' social media posts to trick employees into handing over money
15
14.5k
May 15th 2019, 5:39 PM
Scam
Fake heiress who conned New York's elite sentenced to up to 12 years in prison
53
48.3k
May 10th 2019, 8:37 AM
advance fee fraud
Hundreds of people affected by a dozen websites offering 'fast and easy' loans
19
36.7k
Updated
Apr 29th 2019, 11:10 AM
anna sorokin
New York socialite who falsely claimed to be an heiress convicted of stealing over $200,000
49
45.6k
Apr 26th 2019, 9:14 AM
Letterkenny
Three men arrested as part of investigation into organised crime gang
13.7k
Apr 16th 2019, 10:48 PM
Fraud
'Money mule' warning issued by gardaí as €2 million fraud investigation gets underway
4
13.0k
Apr 10th 2019, 10:55 AM
paul manafort
Trump's ex-campaign chief sentenced to almost four years in prison
13.0k
Mar 8th 2019, 7:23 AM
warning
'They sound genuine': Gardaí warn about broadband phone scam
35
72.1k
Feb 19th 2019, 2:55 PM
Fraud
Elderly woman pressured into buying 12 chainsaws, 11 generators and 7 power washers
46.2k
Jan 29th 2019, 12:14 PM
Fraud
Romanian gang members flee Ireland despite surrendering passports
99.2k
Jan 19th 2019, 9:30 PM
Email scam
Woman in her 70s swindled out of £45,000 in 'absolutely despicable' scam
42
65.9k
Jan 16th 2019, 8:55 AM
money mules
Wicklow teen allegedly laundered money for criminal gang after being approached on social media
26
37.8k
Dec 24th 2018, 8:00 AM
dame court
Gardaí release photos of phones after three men charged over theft and fraud offences in Dublin
32.5k
Dec 19th 2018, 10:00 AM
Money Laundering
Criminals are using social media to recruit Irish students as 'money mules'
10
16.0k
Dec 4th 2018, 5:44 PM
Employment
Over 300 cases of social welfare fraud reported to gardaí last year
65
34.8k
Nov 22nd 2018, 10:48 PM
Fraud
Man jailed for six years after falsely claiming over £100,000 in benefits for Grenfell Tower victims
26
12.1k
Nov 21st 2018, 4:40 PM
Fraud
Revenue warns of new tax refund scam targeting people's bank details
15
46.4k
Oct 24th 2018, 3:24 PM
Ouch
Elon Musk and Tesla fined €34.4 million, Musk to step down as chairman over fraud charges
18
22.7k
Sep 30th 2018, 9:30 AM
Fraud
Grenfell Tower fraud who claimed £86,000 worth of funds set aside for fire victims jailed for six years
32
25.1k
Sep 7th 2018, 8:50 PM
Crime
Searches carried out in five counties in crackdown on multimillion euro fraud network
34
26.2k
Sep 6th 2018, 9:11 AM
London
Council worker charged with taking money intended for Grenfell Tower victims
13.1k
Aug 30th 2018, 7:17 AM
Fraud
Irish consumers scammed by fraudulent websites advertising on Facebook and Instagram
32
40.4k
Aug 30th 2018, 12:05 AM
Scam
Gardaí warning the public about a scam that tries to trick you into buying iTunes gift cards
20
17.8k
Aug 16th 2018, 5:12 PM
Fyre
Organisers of disastrous Fyre Festival settle €24 million fraud case
12
36.9k
Jul 24th 2018, 9:18 PM
Fraud
'Companies are being targeted daily': Gardaí warn businesses to be vigilant of invoice frauds
13.8k
Jul 18th 2018, 9:46 PM
Mulhuddart
Man (30s) arrested in connection with €1.1m international money laundering operation
21.3k
Jul 18th 2018, 11:39 AM
met police
'Parasitic fraud': Man and woman jailed for claiming to have lived in Grenfell Tower
76
27.2k
Jul 13th 2018, 10:30 PM
Fraud
Israeli prime minister Benjamin Netanyahu's wife charged with fraud and breach of trust
13.0k
Jun 21st 2018, 2:36 PM
Anglo Trial
David Drumm handed six-year jail term for conspiracy to defraud and false accounting
134
77.7k
Updated
Jun 20th 2018, 4:40 PM
London
Nine people arrested for 'fraudulently benefitting from Grenfell fire'
11.5k
Jun 7th 2018, 5:45 PM
Convicted
Convicted of a €7.2 billion fraud - David Drumm was Anglo's man 'who called the shots' at the infamous bank
26.9k
Jun 7th 2018, 12:10 AM
met police
Police hunt for suspected serial fraudster who stole around €260,000 and failed to appear in court
13
15.5k
Jun 2nd 2018, 2:30 PM