# Fraud
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Last week
17th March 2024 - 23rd March 2024
This month
March 2024
Corporate Enforcement Authority
Man and woman arrested in Dublin in connection with money laundering offences
19.8k
Mar 10th 2024, 5:00 PM
THE MORNING LEAD
Arrested, disgraced, injured: Cryptocurrency scams promote hoax stories about Irish celebrities
Have you seen spam ads appear on your social feeds?
One scam recently came about after a hacking of an Indian politician's Meta account.
The Journal understands the account was compromised by hackers who launched more than 50 ad campaigns.
Celebrity scam ads appear on Facebook and X.com after less than a minute of scrolling through main feeds.
Shane Raymond
16.4k
Mar 10th 2024, 12:05 AM
Last month
February 2024
Fraud
Gardaí investigating after Westmeath County Council hit by €515,000 payment fraud
15
24.9k
Feb 22nd 2024, 3:19 PM
Fraud
Dublin court jails security guard who acted as 'ghost broker' selling false insurance policies
12.6k
Feb 20th 2024, 8:11 PM
Scam
Over €7 million stolen from romance fraud victims in past five years in Ireland
14
7.3k
Feb 14th 2024, 6:30 AM
This year
2024
AI
US state investigates artificial voice message impersonating Joe Biden ahead of election
51
10.2k
Jan 22nd 2024, 7:18 PM
Last year
2023
Courts
Man defrauded students wishing to study at English language schools of almost €30k, court hears
18.3k
Dec 4th 2023, 8:18 PM
romance fraud
Man arrested as part of romance fraud investigation that has identified 15 potential victims
31.9k
Updated
Nov 21st 2023, 10:00 PM
Fraud
Gardai say children as young as 14 are being recruited as ‘money mules'
8.7k
Nov 16th 2023, 1:47 PM
investment fraud
Gardaí warn public to be extra vigilant of fraud when considering investments
9.4k
Nov 15th 2023, 9:10 PM
advance fee fraud
Central Bank warns of scam targeting consumers seeking cash loans from online providers
10
6.0k
Oct 25th 2023, 10:03 AM
Fraud
Insurance industry signs up to agreement aimed at tackling fraud
32
13.2k
Oct 24th 2023, 6:28 PM
FACTCHECK
Debunked: Fake RTÉ posts about Anne Doyle are a hoax to promote a cryptocurrency scheme
4.9k
Oct 12th 2023, 12:27 PM
PTSB Protect
Permanent TSB launches app feature that detects fraud messages and scam websites
55
13.1k
Oct 12th 2023, 8:31 AM
New York
Donald Trump's former finance chief set to testify in civil fraud trial
7.3k
Oct 10th 2023, 4:50 PM
US
Judge issues gagging order on Donald Trump after social media comments about court clerk
38.1k
Updated
Oct 3rd 2023, 10:35 PM
Scam
Police issue warning after Chinese student in Northern Ireland scammed out of £200,000
19.4k
Oct 3rd 2023, 3:21 PM
US
Donald Trump condemns ‘disgraceful’ fraud New York trial amid misstated wealth allegations
30.1k
Updated
Oct 2nd 2023, 10:48 PM
Fraud
Millions transferred through money mule accounts in first half of year
19
13.6k
Sep 8th 2023, 7:45 AM
Cross border
Woman (20s) extradited from NI to Republic of Ireland to stand trial for fraud offences
19.6k
Aug 16th 2023, 2:09 PM
Fraud
Range Rover, passports and mobile phones seized as part of international fraud search in Tallaght
21.1k
Aug 15th 2023, 1:31 PM
smishing
Bank of Ireland warning customers of increase in 'Hi mum/dad' scam texts
28
15.4k
Jul 27th 2023, 11:05 AM
eires tour
Gardaí warn Taylor Swift fans to be aware of unregulated vendors selling Eras tour tickets
17
10.3k
Jul 6th 2023, 3:22 PM
insurance fraud
Aviva says 'suspicious' personal injury claims are being withdrawn on the steps of court
22
20.5k
Jun 14th 2023, 11:28 AM
Fraud
Irish actor Eoin O'Brien coerced in scam by ‘con queen of Hollywood’
30.8k
Jun 9th 2023, 10:09 AM
Fraud
Gardaí seeing 'tragic cases' of people investing life savings into crypto scams
21
13.3k
May 31st 2023, 3:35 PM
Push Payment Scams
RTÉ's Sarah McInerney issues warning over text scams after falling victim to one herself
19
58.6k
May 25th 2023, 8:50 PM
fraud prevention
Fraudsters 'find it easier' to trick victims into sending money than stealing their identities
5
6.3k
May 24th 2023, 4:45 PM
Fraud
Public warned over fraudsters seeking bank details through eFlow text message scam
21
12.4k
May 18th 2023, 10:38 AM
Northern Ireland
Man arrested as PSNI probe fraud claims involving person posing as priest
5.1k
May 18th 2023, 10:07 AM
New York
US congressman George Santos pleads not guilty to fraud and theft charges
19.0k
Updated
May 10th 2023, 8:51 PM
Gardaí
Five arrested for impersonating Gardaí in attempt to rob cash from houses
15
19.5k
Apr 25th 2023, 10:14 AM
Fraud
Fourteen counties hit by thieves targeting hardware stores and co-ops since December
23.4k
Apr 18th 2023, 10:57 PM
London
Woman appears in UK court accused of lying about living in Grenfell Tower
3
13.0k
Feb 27th 2023, 12:31 PM
Fraud investigation
Arrest made in fraud investigation involving GAA star
131k
Feb 22nd 2023, 8:18 PM
Fraud
Public warned not to click on scam link claiming to be for 'electricity benefits'
2
8.9k
Feb 21st 2023, 11:29 AM
Fraud
Almost €2 million was stolen from people last year through romance fraud, gardaí say
8
9.5k
Feb 13th 2023, 9:13 PM