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Fraud

Ireland

Couple involved in luxury car business were engaged in fraudulent trading, court hears

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Gardaí Investigating Cases Of Romance Fraud
Ireland

Gardaí investigating cases of romance fraud

Gardaí Warn Public To Be Aware Of New Text Scam Known As The 'Grandparent Scam'
Ireland

Gardaí warn public to be aware of new text scam known as the 'grandparent scam'

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Fake Irish Covid Certs Being Sold On Dark Web For €350
Ireland

Fake Irish Covid certs being sold on dark web for €350

Two Plead Guilty To Pup Fraud Totalling Over €183,000 Using Email Scam
Ireland

Two plead guilty to PUP fraud totalling over €183,000 using email scam

Woman Who Attempted A Fraud With Her Brother Avoids A Jail Term
Ireland

Woman who attempted a fraud with her brother avoids a jail term

Over €15M Lost By Victims As Fraud Increases During The Pandemic
Ireland

Over €15m lost by victims as fraud increases during the pandemic

'Naive' Social Media Influencer Spared Jail Time For Money Laundering
Ireland

'Naive' social media influencer spared jail time for money laundering

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Man Held In Belfast On Extradition Warrant Over Multimillion-Dollar Fraud In Us
Ireland

Man held in Belfast on extradition warrant over multimillion-dollar fraud in US

Surge In Frauds As Call And Text Scams Increase
Ireland

Surge in frauds as call and text scams increase

Financial Advisor Given Five Year Sentence For Fraud Worth €200,000
Ireland

Financial advisor given five year sentence for fraud worth €200,000

Former Rugby International Brendan Mullin Accused Of Bank Fraud And Theft
Ireland

Former rugby international Brendan Mullin accused of bank fraud and theft