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Fraud

Face Masks, © Pa Wire/Pa Images

Ireland

Irish properties searched in probe into online PPE scam

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Man (30S) Arrested In Dublin In Invoice Re-Direct Fraud Investigation
Ireland

Man (30s) arrested in Dublin in invoice re-direct fraud investigation

Gardaí Warn Of Nationwide Scam Phone Calls Concerning Pps Numbers
Ireland

Gardaí warn of nationwide scam phone calls concerning PPS numbers

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Amazon Blocked Ten Billion Fraudulent Listings In 2020, Report Finds
Business

Amazon blocked ten billion fraudulent listings in 2020, report finds

Abu Dhabi Gallery Has A Sideline Business: Trading Covid Vaccines
World

Abu Dhabi gallery has a sideline business: trading Covid vaccines

Janitor Jailed For €220,000 Dole Fraud
Ireland

Janitor jailed for €220,000 dole fraud

Man Being Questioned By Gardaí For Suspected Fraud And Bribery
Ireland

Man being questioned by Gardaí for suspected fraud and bribery

Man Suspected Of Making 200 Fraudulent Insurance Claims Arrested
Ireland

Man suspected of making 200 fraudulent insurance claims arrested

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Gardaí Believe Millions Of Euro Invested In Suspected Bitcoin Scam
Ireland

Gardaí believe millions of euro invested in suspected Bitcoin scam

On-The-Run Con Woman Who Fled Her Uk Trial Granted Bail By High Court
Ireland

On-the-run con woman who fled her UK trial granted bail by High Court

Man Arrested In Cork After Allegedly Claiming Pup While Living In Asia
Ireland

Man arrested in Cork after allegedly claiming PUP while living in Asia

Man Released After Arrest In Relation To False Expense Claims Of €1M At Accountancy Firm
Ireland

Man released after arrest in relation to false expense claims of €1m at accountancy firm

Irish Consumers Lost €22 Million In Online Shopping Fraud Last Year
Ireland

Irish consumers lost €22 million in online shopping fraud last year

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€10.5M Stolen From Irish Businesses In Invoice Redirection Fraud In 2020
Ireland

€10.5m stolen from Irish businesses in invoice redirection fraud in 2020

Second Man Arrested In Investigation Into Fraudulent Claims Of Pup
Ireland

Second man arrested in investigation into fraudulent claims of PUP

Con-Woman Won't Get Psychological Care In Uk, Court Hears
Ireland

Con-woman won't get psychological care in UK, court hears

Gardaí Arrest Man In Relation To €20M Property Fraud Investigation
Ireland

Gardaí arrest man in relation to €20m property fraud investigation

Former Solicitors Who Stole Nearly €400,000 From Banks Jailed
Ireland

Former solicitors who stole nearly €400,000 from banks jailed

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