# White Collar Crime
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Last year
2023
White Collar Crime
Dublin man who sold ‘dodgy boxes’ sentenced to 240 hours of community service
27 Apr 2023
50.6k
All time
Pat Lordan
Garda fraud chief: Ireland's 'crazy' system for hunting white collar criminals must change
25 Jul 2021
35.1k
20
Justice Minister launches plan to help tackle white-collar crime and corruption
19 Apr 2021
15.9k
30
hamilton report
Gardaí to get access to suspects' phones as part of plan to tackle white-collar crime and corruption
Updated
3 Dec 2020
42.2k
57
approved
'White collar crimes will not be tolerated': Cabinet backing for new anti-money laundering laws
3 Jan 2019
14.7k
53
elaborate scheme
Australian tax office deputy accused of conspiracy to defraud the government of €110 million
18 May 2017
10.7k
11
banking error
Explainer: How people on tracker mortgages were shafted by financial institutions
24 Jan 2017
33.7k
48
Voices
White collar crime costs far outweigh those of gangland crime, but it's not a priority
John Devitt
11 Mar 2016
1.2k
59
Money Money Money
Renua Ireland doesn't know how much money it has in its bank account
24 Jul 2015
12.7k
68
transparency ireland
'It has never been easier to get away with white collar crime in Ireland'
26 Oct 2014
14.0k
24
Anglo Trial
Anglo trial hears Seán Fitzpatrick regretted ‘not being more involved’ in Maple 10 deal
19 Feb 2014
9.5k
Voices
Column: How can lay juries cope with serious fraud cases, like that of Anglo Irish Bank?
Nuala Haughey
27 Mar 2013
196
23
Good Morning
The 9 at 9
Good morning! Here’s what you need to know this morning.
28 Aug 2012
7.4k
17
White Collar Crime
Hold white collar crime suspects for longer, says outgoing corporate enforcement director
28 Aug 2012
3.6k
48
Voices
Column: There IS white collar crime here - it's just that no-one is jailed for it
Nick Leeson
30 Apr 2012
129
20
White Collar Crime
Bruton publishes new legislation aimed at tackling white-collar crime
29 Sep 2011
662
10