# Fraud
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smishing
Bank of Ireland to conduct review after customers lose thousands of euro in text scam
6 Aug 2020
67.5k
86
Fraud
Bank of Ireland fined €1.6 million by Central Bank following cyberfraud investigation
28 Jul 2020
18.1k
20
Money Laundering
Gardaí warn young people not to allow themselves to be used as 'money mules'
13 Jul 2020
20.7k
8
Scam
HSE warns public of phone scam in which fraudsters claim to be from contact tracing team
10 Jul 2020
24.1k
23
Dublin
Two arrested for conspiracy to defraud in relation to 2016 road collision
9 Jul 2020
27.8k
37
Dublin
Man arrested as part of investigation into Pandemic Unemployment Payment fraud
2 Jul 2020
53.2k
13
Guilty
France’s former prime minister Francois Fillon and his wife found guilty in fraud trial
29 Jun 2020
25.2k
16
Arrest
Man suspected of fraudulently earning €260k in rent for properties he didn't own
22 May 2020
46.9k
19
Payments
Teenager arrested over suspected fraud was allegedly receiving six separate Covid-19 unemployment payments
21 May 2020
135k
98
Charged
Man due in court over investigation into alleged bogus law firm offering immigration services
21 May 2020
14.6k
Scam
Gardaí issue warning following increase in reports of fraudulent Revenue texts and calls
16 May 2020
33.0k
9
FACTCHECK
Debunked: No, the government hasn't issued a €350 payment to everyone in the country
12 May 2020
21.6k
30
fraudsters
Pair arrested in Belfast over recent scams targeting vulnerable people during pandemic
3 May 2020
17.7k
11
Fraud
People warned not to fall for 'sextortion' after dozens of scams reported to PSNI
19 Apr 2020
37.6k
15
Fraud
Gardaí interview Irish citizen over €15 million international Covid-19 scam
Updated
14 Apr 2020
62.4k
FACTCHECK
Debunked: That 'extremely sophisticated' bank scam doing the rounds on WhatsApp is completely false
5 Apr 2020
90.3k
26
scammed
Gardaí warn of significant increase in con-artists exploiting coronavirus fears
1 Apr 2020
33.8k
30
Banking
Banking institutes warn customers to be 'extra vigilant' of Covid-19 online scams
31 Mar 2020
20.4k
21
cso stats
Crime stats: Fraud and deception rates spike as homicide offences drop by 37.5%
31 Mar 2020
10.0k
5
Too Good to be True
Consumers warned about new online scam advertising cheap flights
19 Dec 2019
18.4k
11
Crime
Fraud offences increase by a third while sexual assaults and drug offences also on the rise, figures show
18 Dec 2019
7.1k
15
scammers
Businesses warned of new payroll scam targeting employee salaries during busy Christmas season
12 Dec 2019
22.0k
4
cyber fraud
Two people arrested at Dublin Airport as part of investigation into cyber fraud
6 Dec 2019
21.2k
invoice fraud
Public warned to be vigilant as business loses over €200k in invoice fraud scam
11 Nov 2019
35.4k
26
money mules
'Money mule' recruiters tricking Irish third-level students into handing over bank details
27 Oct 2019
28.1k
14
Cork
Two men facing charges of allegedly scamming €15,000 from two elderly ladies in Cork
6 Oct 2019
22.4k
Passport Service
Passport Service 'closing down avenues' of fraud with over 300 passports revoked since 2016
5 Oct 2019
18.4k
21
money mules
Dozens of young women duped into money laundering scheme at Irish music festivals
14 Sep 2019
143k
43
Probe
Football agent among two arrests made in transfer fraud raids linked to Premier League deal
11 Sep 2019
24.5k
2