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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
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
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All time
Fraud
HSE is carrying out multiple investigations into pharmacy prescription fraud claims
19 Aug 2019
34.7k
22
HSE
HSE launches fraud probe into pharmacy after allegations of false prescriptions scam
13 Aug 2019
59.6k
33
Fraud
Man arrested in Garda crackdown on €29m VAT fraud scheme
8 Aug 2019
33.3k
Fraud
Two men jailed for inducing dozens to invest in €5.5 million forestry scam
30 Jul 2019
18.3k
Courts
Dutch man who falsely claimed €200k in social welfare while outside Ireland is jailed for four years
26 Jul 2019
44.1k
65
Fraud
Bank of Ireland warns customers over phishing text scam
22 Jul 2019
60.6k
30
Fraud
Imitation firearms, smart phones and computers seized by gardaí in Dublin area
18 Jul 2019
13.1k
Podcast
The Explainer: Why are your insurance premiums increasing by so much?
15 Jul 2019
13.1k
21
CEO fraud
Criminals are using CEOs' social media posts to trick employees into handing over money
15 May 2019
14.5k
15
Scam
Fake heiress who conned New York's elite sentenced to up to 12 years in prison
10 May 2019
48.3k
53
advance fee fraud
Hundreds of people affected by a dozen websites offering 'fast and easy' loans
Updated 29 Apr 2019
36.7k
19
anna sorokin
New York socialite who falsely claimed to be an heiress convicted of stealing over $200,000
26 Apr 2019
45.6k
49
Letterkenny
Three men arrested as part of investigation into organised crime gang
16 Apr 2019
13.7k
Fraud
'Money mule' warning issued by gardaí as €2 million fraud investigation gets underway
10 Apr 2019
13.0k
4
paul manafort
Trump's ex-campaign chief sentenced to almost four years in prison
8 Mar 2019
13.0k
warning
'They sound genuine': Gardaí warn about broadband phone scam
19 Feb 2019
72.1k
35
Fraud
Elderly woman pressured into buying 12 chainsaws, 11 generators and 7 power washers
29 Jan 2019
46.2k
Fraud
Romanian gang members flee Ireland despite surrendering passports
19 Jan 2019
99.2k
Email scam
Woman in her 70s swindled out of £45,000 in 'absolutely despicable' scam
16 Jan 2019
65.9k
42
money mules
Wicklow teen allegedly laundered money for criminal gang after being approached on social media
24 Dec 2018
37.8k
26
dame court
Gardaí release photos of phones after three men charged over theft and fraud offences in Dublin
19 Dec 2018
32.5k
Money Laundering
Criminals are using social media to recruit Irish students as 'money mules'
4 Dec 2018
16.0k
10
Employment
Over 300 cases of social welfare fraud reported to gardaí last year
22 Nov 2018
34.8k
65
Fraud
Man jailed for six years after falsely claiming over £100,000 in benefits for Grenfell Tower victims
21 Nov 2018
12.1k
25
Fraud
Revenue warns of new tax refund scam targeting people's bank details
24 Oct 2018
46.4k
15
Ouch
Elon Musk and Tesla fined €34.4 million, Musk to step down as chairman over fraud charges
30 Sep 2018
22.7k
18
Fraud
Grenfell Tower fraud who claimed £86,000 worth of funds set aside for fire victims jailed for six years
7 Sep 2018
25.1k
32
Crime
Searches carried out in five counties in crackdown on multimillion euro fraud network
6 Sep 2018
26.2k
34
London
Council worker charged with taking money intended for Grenfell Tower victims
30 Aug 2018
13.1k
Fraud
Irish consumers scammed by fraudulent websites advertising on Facebook and Instagram
30 Aug 2018
40.4k
32
Scam
Gardaí warning the public about a scam that tries to trick you into buying iTunes gift cards
16 Aug 2018
17.8k
20
paul manafort
Trump's former campaign chief to face trial today
31 Jul 2018
8.1k
Fyre
Organisers of disastrous Fyre Festival settle €24 million fraud case
24 Jul 2018
36.9k
12
Fraud
'Companies are being targeted daily': Gardaí warn businesses to be vigilant of invoice frauds
18 Jul 2018
13.8k
Mulhuddart
Man (30s) arrested in connection with €1.1m international money laundering operation
18 Jul 2018
21.3k
met police
'Parasitic fraud': Man and woman jailed for claiming to have lived in Grenfell Tower
13 Jul 2018
27.2k
76
Fraud
Israeli prime minister Benjamin Netanyahu's wife charged with fraud and breach of trust
21 Jun 2018
13.0k
Anglo Trial
David Drumm handed six-year jail term for conspiracy to defraud and false accounting
Updated 20 Jun 2018
77.7k
134
London
Nine people arrested for 'fraudulently benefitting from Grenfell fire'
7 Jun 2018
11.5k
Convicted
Convicted of a €7.2 billion fraud - David Drumm was Anglo's man 'who called the shots' at the infamous bank
7 Jun 2018
26.9k
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