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alleged fraud

Ireland

Creditors of Dublin windows firm that owes €1.2m to customers allege fraud

Directors Of Scandal-Hit Bóthar Insist Charity Has 'Turned A Corner'

Ireland

Directors of scandal-hit Bóthar insist charity has 'turned a corner'

Central Bank Has Issued Almost 100 Warnings Against Illegal Investment Services

Business

Central Bank has issued almost 100 warnings against illegal investment services

Main Beneficiary Of Contested Will Was Subject Of Garda Fraud Investigations, Court Told

Ireland

Main beneficiary of contested will was subject of garda fraud investigations, court told

Monaco-Based Businessman Claims He Is Victim Of Fraud By Waterford Building Firm

Business

Monaco-based businessman claims he is victim of fraud by Waterford building firm

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Former Custom House Capital Manager Was Not Goalkeeper In Scheme To Defraud Investors, Jury Told

Business

Former Custom House Capital manager was not goalkeeper in scheme to defraud investors, jury told

Gardaí Searched Over One Million Emails During Custom House Capital Inquiry

Business

Gardaí searched over one million emails during Custom House Capital inquiry

Custom House Capital Defendant Told Gardaí She Was Not Part Of Firm's 'Inner Circle'

Business

Custom House Capital defendant told gardaí she was not part of firm's 'inner circle'

Former Custom House Capital Employee Encouraged Father To Invest

Business

Former Custom House Capital employee encouraged father to invest

Former Custom House Capital Manager Goes On Trial Over Alleged Fraud Of Investors

Business

Former Custom House Capital manager goes on trial over alleged fraud of investors

Former Davy Employees Ask Court To Strike Out Businessman's Fraud Claim

Business

Former Davy employees ask court to strike out businessman's fraud claim

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French Film Star Secures Judgment Against Alleged Fraudster In Irish Court

Business

French film star secures judgment against alleged fraudster in Irish court

Two Defendants To Contest Fraud Claims Made By French Film Star Danny Boon

Business

Two defendants to contest fraud claims made by French Film Star Danny Boon

Gaa Star Davy Fitzgerald Claims That He Is The Victim Of A Fraud

Business

GAA Star Davy Fitzgerald claims that he is the victim of a fraud

French Film Star's Action Over Alleged Multi-Million Euro Fraud Set For High Court

Business

French film star's action over alleged multi-million euro fraud set for High Court

Company Linked To Comedian John Bishop Sues Irish Businessman For Alleged Fraud

Ireland

Company linked to comedian John Bishop sues Irish businessman for alleged fraud

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Alleged Fraud Of €2M Discovered At Dr Quirkey’s Good Time Emporium

Ireland

Alleged fraud of €2m discovered at Dr Quirkey’s Good Time Emporium

Michael Lynn Trial: Solicitor's Colleague Unaware Of Details Of His Borrowings

Business

Michael Lynn trial: Solicitor's colleague unaware of details of his borrowings

Michael Lynn Trial: Solicitor Claims Signature Forged On Loan Documents Without Permission

Business

Michael Lynn trial: Solicitor claims signature forged on loan documents without permission

Theranos Founder Elizabeth Holmes Takes Stand To Defend Herself In Fraud Case

Business

Theranos founder Elizabeth Holmes takes stand to defend herself in fraud case

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