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Fraud

Fraudster Aidan Byrne Leaving Donegal Circuit Court Which Was Sitting In Letterkenny. (Nw Newspix)

Ireland

Man admits using deceased brother's identity to claim €93,000 in benefits

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High-Ranking Members Of West African Crime Gang Jailed For Fraud
Ireland

High-ranking members of West African crime gang jailed for fraud

Man Who Opened 17 Different Bank Accounts Using Fake Ids Jailed For Money Laundering
Ireland

Man who opened 17 different bank accounts using fake IDs jailed for money laundering

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Consumers Warned About Combined Fake Text And Phone Call Fraud
Ireland

Consumers warned about combined fake text and phone call fraud

Woman Claimed Over €35,000 In Emergency Payments Despite Cork Local Authority Giving Her A Home
Ireland

Woman claimed over €35,000 in emergency payments despite Cork local authority giving her a home

Surge In Young People Working As ‘Money Mules’ For Gangs, New Figures Show
Ireland

Surge in young people working as ‘money mules’ for gangs, new figures show

Fraud Offences Soar By 43% In The Last Year
Ireland

Fraud offences soar by 43% in the last year

Gardaí Warn Of 30% Increase In Accommodation Fraud Ahead Of College Return
Ireland

Gardaí warn of 30% increase in accommodation fraud ahead of college return

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Gardaí Make Arrest Over €200,000 Sim-Swapping Fraud
Ireland

Gardaí make arrest over €200,000 SIM-swapping fraud

Court Allows Payments From Wirecard's Liquidated Irish Arm
Business

Court allows payments from Wirecard's liquidated Irish arm

Former Courier Who Used Old Uniform To Steal Phones Avoids Jail
Ireland

Former courier who used old uniform to steal phones avoids jail

Divorced Couple Avoid Jail For Laundering €180,000 From Education Board
Ireland

Divorced couple avoid jail for laundering €180,000 from education board