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See sport differently with our news, analysis, podcasts and storytelling
More Sports
Fitness
MMA
Other
Sport Features
Rugby Weekly
Editor's Picks
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Behind the Lines
Partner Publications
TheJournal.ie
The latest Irish and international breaking news, reports and coverage
Noteworthy
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Subscribe now
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Fraud
Advertisement
Last year
2023
Fraud
Public warned not to click on scam link claiming to be for 'electricity benefits'
21 Feb 2023
8.9k
2
Fraud
Almost €2 million was stolen from people last year through romance fraud, gardaí say
13 Feb 2023
9.5k
8
Fraud
Gardaí probe allegations GAA star involved in €1 million medical fraud
11 Feb 2023
78.8k
Phishing
People being warned over Credit Union text and call scam
10 Feb 2023
12.1k
0
All time
new way to steal
Garda tips to avoid getting your e-wallet emptied this Christmas
17 Dec 2022
28.3k
9
Dany Boon
Court rules that French celebrity Dany Boon entitled to €4.87m damages from fraud case
13 Dec 2022
19.8k
Fraud
Wirecard fraud trial opens in Germany, with ex-CEO and two former executives on the dock
8 Dec 2022
7.8k
THE MORNING LEAD
Fraudsters stole nearly €45 million through frauds and scams in the second half of 2021
21 Nov 2022
11.2k
11
Fraud
Elizabeth Holmes gets more than 11 years in prison for Theranos scam
19 Nov 2022
38.8k
outcome
Spain prosecutors drop corruption and fraud charges against Neymar
28 Oct 2022
2.1k
0
high profile case
Neymar tells fraud trial he signed documents his father told him to
18 Oct 2022
4.2k
scammers
US scammers may have taken over $45 billion in pandemic aid, says watchdog
22 Sep 2022
21.5k
10
Fraud
47 people charged in Minnesota over $240 million Covid relief fraud scheme
20 Sep 2022
15.7k
Aung San Suu Kyi
Myanmar's Suu Kyi sentenced to three years for 'electoral fraud'
2 Sep 2022
7.8k
11
Fraud
Average text scam costs victims €1,700 as new campaign warns of bank switch con
10 Aug 2022
15.6k
6
Dany Boon
Well-known French actor claims he is the victim of €6 million fraud by ‘Irish lord’
14 Jul 2022
48.2k
Fraud
Man arrested in Swords as part of scam email and PUP fraud probe
13 Jul 2022
24.6k
10
Irish Rugby
Gardaí launch investigation into alleged IRFU international ticket fraud
12 Jul 2022
40.7k
Scam
Central Bank warns that fraudulent firms are impersonating it in a bid to defraud customers
10 Jun 2022
16.9k
2
Fraud
Letter sent to politician claiming they were suspected of sexual offences was extortion 'scam'
3 May 2022
20.9k
Scam
Warning issued over fraud ring seeking bank details of victims
2 Apr 2022
35.1k
19
Fraud
Garda warning about accommodation fraud as victims lose up to €5,000 to scammers
31 Mar 2022
11.1k
0
Beware
Fraud crime in Ireland surged by 114% in the last three months of 2021
29 Mar 2022
4.5k
5
Investment
Woman (60s) suspected of investment offences arrested after searches in Dublin
3 Feb 2022
36.0k
2
Elizabeth Holmes
Judge asked to delay Theranos founder sentencing to September
12 Jan 2022
20.2k
7
Gardaí
72% increase in fraud crimes this year driven by attempts to obtain personal information
21 Dec 2021
6.0k
2
Milford
Man (40s) arrested in Donegal over €20 million property registration fraud
21 Dec 2021
30.7k
8
Fraud
Last minute online shopping? Here are some tips to keep your cash safe from fraudsters
19 Dec 2021
10.5k
4
fitness to teach
Man convicted of €175,000 welfare fraud found to have breached Teaching Council regulations
11 Nov 2021
72.4k
Corruption
Disgraced ex-Fifa officials Blatter and Platini charged with fraud over €1.8m payment
2 Nov 2021
14.1k
PUP scam
Men plead guilty to PUP scam which cost state €150,000
1 Nov 2021
52.5k
Arrest
Man held in Belfast on extradition warrant over multimillion-dollar fraud in US
1 Oct 2021
10.0k
crime stats
Number of fraud incidents recorded by gardaí rises by 40% in past year
29 Sep 2021
6.6k
5
Dating Scam
Gardaí investigating 'romance cryptocurrency scam' where woman lost over €10,000
27 Sep 2021
65.8k
22
Fraud
Courts Service warns of phone scam using what appears to be one of its own numbers
3 Sep 2021
15.3k
13
fraud probe
English language students who paid cash to travel company fear losing legal status
12 Aug 2021
11.9k
Fraud
Gardaí receiving 'daily reports' of accommodation scams in which renters lose hundreds of Euro
10 Aug 2021
26.5k
13
fraud probe
Garda probe over suspicions English language students conned out of €250k by travel company
6 Aug 2021
51.5k
7
Banks and organised crime
Gardaí believe that Irish financial institutions could be at risk from an international crime gang
1 Jul 2021
32.0k
scam texts
Bank of Ireland warns customers of 'alarming' fraud increase
30 Jun 2021
37.2k
21
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