Advertisement

# Fraud

All time
Gardaí warn young people not to allow themselves to be used as 'money mules'
HSE warns public of phone scam in which fraudsters claim to be from contact tracing team
France uncovers 'massive fraud' of coronavirus wage payouts
Two arrested for conspiracy to defraud in relation to 2016 road collision
Man arrested as part of investigation into Pandemic Unemployment Payment fraud
Gardaí warn the public about a fake jury duty scam
France’s former prime minister Francois Fillon and his wife found guilty in fraud trial
Man suspected of fraudulently earning €260k in rent for properties he didn't own
Teenager arrested over suspected fraud was allegedly receiving six separate Covid-19 unemployment payments
Man due in court over investigation into alleged bogus law firm offering immigration services
Gardaí issue warning following increase in reports of fraudulent Revenue texts and calls
Debunked: No, the government hasn't issued a €350 payment to everyone in the country
Pair arrested in Belfast over recent scams targeting vulnerable people during pandemic
Gardaí warn of scam that tricks people into buying an iTunes gift card
People warned not to fall for 'sextortion' after dozens of scams reported to PSNI
Gardaí interview Irish citizen over €15 million international Covid-19 scam
Debunked: That 'extremely sophisticated' bank scam doing the rounds on WhatsApp is completely false
Gardaí warn of significant increase in con-artists exploiting coronavirus fears
Banking institutes warn customers to be 'extra vigilant' of Covid-19 online scams
Crime stats: Fraud and deception rates spike as homicide offences drop by 37.5%
Gardaí warn of banking scam targeting social media users
Gardaí warn people about 'romance fraud' ahead of Valentine’s Day
Man arrested after ATMs in Dublin were targeted as part of fraud operation
Consumers warned about new online scam advertising cheap flights
Fraud offences increase by a third while sexual assaults and drug offences also on the rise, figures show
Businesses warned of new payroll scam targeting employee salaries during busy Christmas season
Two people arrested at Dublin Airport as part of investigation into cyber fraud
Public warned to be vigilant as business loses over €200k in invoice fraud scam
Two men due in court over series of ATM fraud incidents in Dublin
'Money mule' recruiters tricking Irish third-level students into handing over bank details 
Two men facing charges of allegedly scamming €15,000 from two elderly ladies in Cork
Passport Service 'closing down avenues' of fraud with over 300 passports revoked since 2016
Fraud and drug offences on the up, but number of murders decreases
An Post issues warning over scam text messages
Dozens of young women duped into money laundering scheme at Irish music festivals
Football agent among two arrests made in transfer fraud raids linked to Premier League deal
Gardaí warn public over text message scam seeking to gain personal bank details
HSE is carrying out multiple investigations into pharmacy prescription fraud claims
HSE launches fraud probe into pharmacy after allegations of false prescriptions scam
Man arrested in Garda crackdown on €29m VAT fraud scheme