Advertisement
Dublin: 12 °C Friday 19 April, 2024
Trending:

# Fraud

All time
From Korea to Kerry: Gardaí reveal massive international fraud with a 'significant footprint' in Ireland
29 Jun 2021
49.4k
7
Gardaí warn of fraud calls that appear to come from garda station
18 Jun 2021
59.6k
20
Man (32) arrested over directing criminal gang involved in money laundering
2 Jun 2021
15.7k
4
Covid fraudsters: Here are the most common scams and how to avoid them
26 May 2021
31.2k
11
Gardaí arrest suspected money mule recruiter being used to help carry out fraud
25 May 2021
19.3k
0
HSE making progress on restoring health systems, but disruption to continue next week
Updated 22 May 2021
29.9k
32
Warning as fraudsters see HSE hack as opportunity to scam people with calls and texts
20 May 2021
34.5k
20
Two men arrested in fraud and bribery investigation released without charge
14 May 2021
19.4k
2
Gardaí in Cork arrest and charge man for alleged PUP and social welfare fraud
13 May 2021
61.0k
Bank of Ireland warns of a spike this week in smishing messages
7 May 2021
40.5k
26
Man arrested on suspicion of fraud following report made to gardaí by former employer
13 Apr 2021
66.3k
7
Department of Social Protection warns of phone scam using what appears to be its helpline number
11 Apr 2021
26.9k
7
Man arrested over allegations of 200 insurance claims made using false identities
2 Apr 2021
35.8k
50
Forklift driver who went on €200k spending spree with Premier League player's bank card jailed for fraud
19 Mar 2021
73.5k
40
Gardaí warn of online shopping fraud after 50% increase in reported crimes
11 Mar 2021
15.8k
18
'Some people lost absolutely everything': Garda warning as investment fraud scams on the rise
8 Mar 2021
29.7k
19
Man (64) accused of running bogus legal advice service found hiding in bushes by gardaí, court hears
4 Mar 2021
48.2k
Man arrested over €20 million property fraud
3 Mar 2021
38.7k
16
Man charged over international invoice redirection fraud
Updated 10 Feb 2021
39.8k
Man arrested and charged after €6K allegedly stolen from breastfeeding charity
4 Feb 2021
19.3k
AIB customers hit by increase in 'smishing' fraud attacks
23 Jan 2021
28.4k
27
Victim of rogue moneylenders urges people to be cautious about 'quick and easy' loans
15 Dec 2020
21.4k
12
Woman arrested in €1.2 million credit union fraud investigation released without charge
11 Dec 2020
28.9k
6
Gardaí and BOI warn consumers to be extra vigilant amid spate of parcel fraud texts
11 Dec 2020
35.6k
6
Woman arrested in relation to misappropriation of €1.2 million at Dublin credit union
10 Dec 2020
50.8k
25
Man arrested after phishing email used to make fraudulent PUP claims
8 Dec 2020
14.0k
Warning over spate of fake texts claiming customs charges owed on online buys
5 Dec 2020
112k
16
Bank of Ireland warns customers not to fall for investment scams
3 Dec 2020
12.4k
2
Gardaí identify 28 people suspected of involvement in Pandemic Unemployment Payment fraud
2 Dec 2020
154k
26
Two arrested over allegations of fraud at Irish broadcaster
7 Nov 2020
142k
Gardaí arrest man over 30-year pension fraud worth over €500k
9 Oct 2020
61.2k
31
CAB seizes over €2 million worth of luxury cars in raids targeting international organised criminals
24 Sep 2020
42.6k
23
People warned of consequences of becoming 'money mules' after 30 arrests by gardaí
21 Sep 2020
29.1k
22
Majority of bank accounts used for money mule transactions belong to people aged 18-24
21 Sep 2020
17.8k
6
Three men due in court in connection with romance and investment fraud investigation
19 Sep 2020
25.8k
Gardaí arrest three men in romance and investment fraud investigation
14 Sep 2020
39.5k
7
Man (30s) arrested as part of investigation into invoice redirection fraud
4 Sep 2020
17.5k
4
Man (30s) arrested in invoice redirection fraud investigation
21 Aug 2020
25.8k
Warning from gardaí after Dublin business conned out of €1.2m in invoice redirect fraud
13 Aug 2020
48.0k
21
Bank of Ireland to reimburse victims of smishing scam
10 Aug 2020
34.1k
43
Previous Articles
1
2
3
4
5
Next Articles