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More Sports
Fitness
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Other
Sport Features
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TheJournal.ie
The latest Irish and international breaking news, reports and coverage
Noteworthy
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#
fraudsters
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Last year
2023
fraudsters
Scammers targeting renters in arrears 'preying on the most vulnerable'
20 Sep 2023
7.9k
5
fraudsters
Bank of Ireland issues warning over new scam targeting business customers
14 Sep 2023
16.8k
10
smishing
Bank of Ireland warning customers of increase in 'Hi mum/dad' scam texts
27 Jul 2023
15.4k
28
Fraud
Public warned over fraudsters seeking bank details through eFlow text message scam
18 May 2023
12.4k
21
All time
fraudsters
'Hi Mum' WhatsApp scam crops up in Ireland as new figures reveal a surge in fraud arrests
16 Dec 2022
31.6k
22
Scam
Bank of Ireland sees 40% increase in fraudulent text and call cases compared with last month
1 Nov 2022
8.1k
5
Scam
Central Bank warns that fraudulent firms are impersonating it in a bid to defraud customers
10 Jun 2022
16.9k
2
account takeover
More than €22 million stolen by fraudsters in bank account takeovers in 2021
1 Apr 2022
11.8k
3
fraudsters
Four in five people were targeted by banking fraud last year in Ireland
22 Feb 2021
13.0k
9
fraudsters
Pair arrested in Belfast over recent scams targeting vulnerable people during pandemic
3 May 2020
17.7k
11
Phishing
Gardaà warn public to be alert to 'fraudsters exploiting the spread of Covid-19'
11 Mar 2020
50.3k
23
Roscommon
Man who repeatedly sold two forests to different investors sentenced to six years in jail
3 Feb 2020
37.5k
38
Precautionary
Bank of Ireland restricts contactless and online payments on some debit cards due to fraud fears
11 Jan 2019
40.7k
32
Caught Out
Fraudsters who conned UK phone networks out of over €2 million jailed
30 Oct 2017
30.3k
13
Stop and think
Companies urged to be on the alert over 'fake purchasing order' scam
7 Jul 2017
16.5k
6
bogus callers
Fraudsters pretending to be high-end store staff scam Irish people out of thousands
6 Aug 2015
32.4k
32
Too Good to be True
That theoretical two-bedroom flat in the heart of Dublin for €750 a month is probably a scam
28 May 2015
3.6k
fraudsters
Seven people sentenced in £1.5m mortgage fraud case
18 Nov 2014
15.4k
11
fraudsters
FLAC says new welfare strategy should target department errors - not just fraud
24 Apr 2014
6.6k
24
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