Advertisement
GAA
Soccer
Rugby
Golf
Racing
More
More
Upgrade
Subscribe
Sign in
Subscribe to The 42
Unlock unlimited access
See sport differently with our news, analysis, podcasts and storytelling
More Sports
Fitness
MMA
Other
Sport Features
Rugby Weekly
Editor's Picks
Quizzes
Behind the Lines
Partner Publications
TheJournal.ie
The latest Irish and international breaking news, reports and coverage
Noteworthy
A platform helping fund the type of in-depth journalism that the public wants to see
Subscribe now
Subscribe to The 42
Unlock unlimited access
See sport differently with our news, analysis, podcasts and storytelling
More Sports
Fitness
MMA
Other
Sport Features
Rugby Weekly
Editor's Picks
Quizzes
Behind the Lines
Partner Publications
TheJournal.ie
The latest Irish and international breaking news, reports and coverage
Noteworthy
A platform helping fund the type of in-depth journalism that the public wants to see
Subscribe now
#
Fraud
Advertisement
All time
Money Laundering
Gardaí warn young people not to allow themselves to be used as 'money mules'
8
20.7k
Jul 13th 2020, 4:12 PM
Scam
HSE warns public of phone scam in which fraudsters claim to be from contact tracing team
23
24.1k
Jul 10th 2020, 7:27 PM
wage payment
France uncovers 'massive fraud' of coronavirus wage payouts
18
42.9k
Jul 10th 2020, 2:52 PM
Dublin
Two arrested for conspiracy to defraud in relation to 2016 road collision
37
27.8k
Jul 9th 2020, 5:12 PM
Dublin
Man arrested as part of investigation into Pandemic Unemployment Payment fraud
13
53.2k
Jul 2nd 2020, 3:12 PM
Fraud
Gardaí warn the public about a fake jury duty scam
15
44.1k
Jun 29th 2020, 10:40 PM
Guilty
France’s former prime minister Francois Fillon and his wife found guilty in fraud trial
16
25.2k
Jun 29th 2020, 1:48 PM
Arrest
Man suspected of fraudulently earning €260k in rent for properties he didn't own
19
46.9k
May 22nd 2020, 3:49 PM
Payments
Teenager arrested over suspected fraud was allegedly receiving six separate Covid-19 unemployment payments
98
135k
May 21st 2020, 6:43 PM
Charged
Man due in court over investigation into alleged bogus law firm offering immigration services
14.6k
May 21st 2020, 8:38 AM
Scam
Gardaí issue warning following increase in reports of fraudulent Revenue texts and calls
9
33.0k
May 16th 2020, 4:22 PM
FACTCHECK
Debunked: No, the government hasn't issued a €350 payment to everyone in the country
30
21.6k
May 12th 2020, 11:22 AM
fraudsters
Pair arrested in Belfast over recent scams targeting vulnerable people during pandemic
11
17.7k
May 3rd 2020, 3:41 PM
Fraud
Gardaí warn of scam that tricks people into buying an iTunes gift card
10
16.3k
Apr 24th 2020, 5:58 PM
Fraud
People warned not to fall for 'sextortion' after dozens of scams reported to PSNI
15
37.6k
Apr 19th 2020, 4:59 PM
Fraud
Gardaí interview Irish citizen over €15 million international Covid-19 scam
62.4k
Updated
Apr 14th 2020, 11:50 AM
FACTCHECK
Debunked: That 'extremely sophisticated' bank scam doing the rounds on WhatsApp is completely false
26
90.3k
Apr 5th 2020, 12:05 AM
scammed
Gardaí warn of significant increase in con-artists exploiting coronavirus fears
30
33.8k
Apr 1st 2020, 12:05 AM
Banking
Banking institutes warn customers to be 'extra vigilant' of Covid-19 online scams
21
20.4k
Mar 31st 2020, 2:18 PM
cso stats
Crime stats: Fraud and deception rates spike as homicide offences drop by 37.5%
5
10.0k
Mar 31st 2020, 1:52 PM
Fraud
Gardaí warn of banking scam targeting social media users
8
36.8k
Feb 20th 2020, 10:09 AM
dating apps
Gardaí warn people about 'romance fraud' ahead of Valentine’s Day
16
30.4k
Feb 13th 2020, 11:29 AM
Court
Man arrested after ATMs in Dublin were targeted as part of fraud operation
25.0k
Feb 5th 2020, 9:24 AM
Too Good to be True
Consumers warned about new online scam advertising cheap flights
11
18.3k
Dec 19th 2019, 7:23 AM
Crime
Fraud offences increase by a third while sexual assaults and drug offences also on the rise, figures show
15
7.1k
Dec 18th 2019, 12:53 PM
scammers
Businesses warned of new payroll scam targeting employee salaries during busy Christmas season
4
22.0k
Dec 12th 2019, 6:20 AM
cyber fraud
Two people arrested at Dublin Airport as part of investigation into cyber fraud
21.2k
Dec 6th 2019, 4:38 PM
invoice fraud
Public warned to be vigilant as business loses over €200k in invoice fraud scam
26
35.4k
Nov 11th 2019, 7:23 AM
Fraud
Two men due in court over series of ATM fraud incidents in Dublin
20.2k
Nov 5th 2019, 10:19 AM
money mules
'Money mule' recruiters tricking Irish third-level students into handing over bank details
14
28.1k
Oct 27th 2019, 12:05 AM
Cork
Two men facing charges of allegedly scamming €15,000 from two elderly ladies in Cork
22.4k
Oct 6th 2019, 2:13 PM
Passport Service
Passport Service 'closing down avenues' of fraud with over 300 passports revoked since 2016
21
18.4k
Oct 5th 2019, 7:15 AM
crime stats
Fraud and drug offences on the up, but number of murders decreases
4
6.8k
Sep 27th 2019, 3:21 PM
ignore and delete
An Post issues warning over scam text messages
18
50.4k
Sep 14th 2019, 11:57 AM
money mules
Dozens of young women duped into money laundering scheme at Irish music festivals
43
143k
Sep 14th 2019, 12:05 AM
Probe
Football agent among two arrests made in transfer fraud raids linked to Premier League deal
2
24.5k
Sep 11th 2019, 12:45 PM
Fraud
Gardaí warn public over text message scam seeking to gain personal bank details
8
18.9k
Aug 21st 2019, 1:47 PM
Fraud
HSE is carrying out multiple investigations into pharmacy prescription fraud claims
22
34.7k
Aug 19th 2019, 6:05 AM
HSE
HSE launches fraud probe into pharmacy after allegations of false prescriptions scam
33
59.6k
Aug 13th 2019, 12:05 AM
Fraud
Man arrested in Garda crackdown on €29m VAT fraud scheme
33.3k
Aug 8th 2019, 6:11 PM
Previous Articles
2
3
4
5
6
Next Articles
Report an error, omission or problem:
Message:
Your Email (optional)
Submit
Create Email Alert
Create an email alert based on the current article
Email Address
One email every morning
As soon as new articles come online
Submit
Sign in
or create
a free account
To continue reading create a
free account
Or sign into an existing account