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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
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Subscribe now
#
Fraud
Advertisement
All time
The Daily Poll
Poll: Would you inform on your neighbours if you suspected they were welfare cheats?
18 Jun 2017
31.2k
158
Verdict
Former Anglo CEO David Drumm found guilty
Updated 6 Jun 2017
47.8k
carry the one
Leo's department said there was only one identity fraud case this year but there's actually been 11
31 May 2017
22.6k
62
Welfare Cheats
Reports of suspected social welfare fraud double after launch of advertising campaign
5 May 2017
14.9k
83
Corruption
Neymar ordered to stand trial for alleged fraud regarding his transfer to Barcelona
4 May 2017
5.5k
Clare
Contractor who 'isn't white collar' gets suspended sentence for €2.5m tax fraud
25 Apr 2017
30.2k
41
paying the price
Tesco to fork out €247 million over accounting scandal
28 Mar 2017
13.7k
10
Courts
Grandmother with 31 previous convictions admits role in credit card fraud gang
2 Mar 2017
20.5k
bad investment
Two men arrested over €5 million land and forestry fraud
7 Feb 2017
23.5k
5
Fraud
Jump in reports of people allegedly working and claiming social welfare
22 Dec 2016
19.2k
58
Retail
How Revenue catches the counterfeit Grinches that try to steal Christmas
22 Dec 2016
12.6k
14
Impressed
Mitt Romney had a cosy dinner last night with Trump, the man he labelled a fraud
30 Nov 2016
13.7k
58
Investigation
US moves in massive crackdown on alleged global mail fraud group with Irish connections
22 Sep 2016
19.2k
London
Three UK men charged with fraud in horsemeat scandal
26 Aug 2016
11.3k
Anglo
Anglo trial: Sentences of two to three-and-a-half years for trio convicted of fraudulent €7.2 billion transaction
29 Jul 2016
42.8k
229
Court
Meath wholesale butcher fined for falsely declaring beef was Irish in origin
18 Jun 2016
33.3k
72
Fraud
Man arrested after attempted withdrawal of €300,000 from bank
3 Jun 2016
42.6k
43
Scam
Fraudsters are targeting migrants and threatening them with deportation
23 Apr 2016
14.1k
20
fraud and error
Joan's department recovered €83m in social welfare overpayments last year
22 Apr 2016
21.2k
103
imposter
PSG's Twitter account labels masked Diego Costa a 'fraud'
8 Mar 2016
7.5k
13
liffey street
Man who abducted child and stole his chicken nuggets while 'out of it' jailed for three years
7 Mar 2016
21.4k
45
Missed Call
Don't call back: customers warned about scam involving missed phone calls from unknown numbers
27 Jan 2016
323k
43
Fraud
Woman jailed for writing romance letters to scam vulnerable men out of money
17 Jan 2016
26.3k
28
holy smokes
Revenue seized 68 MILLION cigarettes in 2015 - some from very unusual places
7 Jan 2016
11.3k
18
Fraud
Man (46) charged with harassing woman online
18 Dec 2015
23.2k
11
London
Woman who swindled €96,000 from elderly man had "fraudster's handbook" with bizarre 9/11 sob story
11 Dec 2015
20.9k
14
Courts
Dublin businessman addicted to blackjack jailed for VAT fraud
5 Dec 2015
22.4k
45
Fraud
Motorists are conning insurance companies
30 Nov 2015
38.6k
66
Courts
Man jailed for charging pensioner €14,000 for doing €1,000 worth of work
24 Nov 2015
37.5k
42
the games people play
American accused of $14.5 million swindle once set up shop in Dublin
18 Oct 2015
43.6k
crime stats
Murders are down, but sexual assaults and poisonings are on the rise
28 Sep 2015
16.5k
29
the road to damascus
Notorious accountant on trial for stealing $9 million before living in the woods for years
27 Sep 2015
27.6k
10
vishing
Three people transferred over €50,000 after getting phone calls from "gardaí"
25 Sep 2015
34.7k
55
Dole
Gardaí are being used to interview social welfare claimants
21 Aug 2015
49.3k
144
Surfers Paradise
Australian police swoop on Gold Coast betting scam run by the 'Irish Boys'
17 Aug 2015
34.6k
35
bogus callers
Fraudsters pretending to be high-end store staff scam Irish people out of thousands
6 Aug 2015
32.4k
32
Dublin
Man sold bogus holiday packages to friends to fund his "cocaine lifestyle"
27 Jul 2015
22.6k
28
Courts
Social welfare fraudster caught by facial recognition software is jailed
8 Jul 2015
24.4k
49
Manchester
Married couple jailed after stealing over €64,000 from elderly neighbour
25 Jun 2015
18.4k
17
rte prime time
'She would have been the most successful person had she put her talents to good use'
9 Jun 2015
36.2k
11
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