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Fraud

Photo: Collins

Ireland

Man arrested in connection with €10m mobile device fraud investigation

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Two Arrested In Cross-Border Probe Into More Than 50 Fraud Reports
Ireland

Two arrested in cross-border probe into more than 50 fraud reports

Former Custom House Capital Chief Executive Appeals Fraud Sentence
Ireland

Former Custom House Capital chief executive appeals fraud sentence

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Man Who Referred People To Buy False Insurance Policies Gets Suspended Sentence
Ireland

Man who referred people to buy false insurance policies gets suspended sentence

Former Pastor Jailed For Stealing €125,000 From His Own Church In Kildare
Ireland

Former pastor jailed for stealing €125,000 from his own church in Kildare

Gardaí Seize Cryptocurrency, Phones And Computers In Global Fraud Investigation
Ireland

Gardaí seize cryptocurrency, phones and computers in global fraud investigation

Two Men Accused Of Defrauding Golf Clubs Denied Bail
Ireland

Two men accused of defrauding golf clubs denied bail

Spike In Investment Fraud In Ireland Sees Over €25M Stolen Last Year
Ireland

Spike in investment fraud in Ireland sees over €25m stolen last year

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Romance Scam Warning On Valentine’s Day After Irish Woman Loses €450,000
Ireland

Romance scam warning on Valentine’s Day after Irish woman loses €450,000

Council Warn Against Dog Warden Scam After Man Received Garda Warning
Ireland

Council warn against dog warden scam after man received garda warning

Agent Who Defrauded English Language Students Given More Time To Reimburse Victims
Ireland

Agent who defrauded English language students given more time to reimburse victims

Widow Of Former Console Chief Pleads Guilty To Failing To Keep Proper Accounts
Ireland

Widow of former Console chief pleads guilty to failing to keep proper accounts