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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
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All time
Libor
Three former bankers charged in connection with UK lending rate fixing
17 Feb 2014
5.2k
17
Fraud
Two Passport office employees arrested in new fraud investigation
5 Feb 2014
24.4k
Fraud
Have you received a solicitor's letter from Duke Chambers? It could be a scam
27 Jan 2014
13.5k
24
Crime
Man appears in court charged with €200,000 Anglo computer fraud
20 Dec 2013
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Cancer drugs
St Vincent's Hospital denies fraud claims by Senator John Crown
19 Dec 2013
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Business
Forbes names Irish business 'hot global startup'
18 Dec 2013
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Law Society
€17.7m paid out to victims of rogue solicitors in 5 years
13 Dec 2013
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Banking
Iceland jails bank officials for Kaupthing fraud
13 Dec 2013
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pip scandal
Founder of French breast implant scandal firm jailed
10 Dec 2013
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Good Morning
The 9 at 9
Good morning! Here are nine things you want to know as you start your day.
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Fraud
Smartphone users are 33% more likely to fall victim to identity fraud
6 Dec 2013
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Courts
Former solicitor charged over alleged €2.8 million fraud
5 Dec 2013
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Guilty
Thomas Byrne sentenced to 12 years in jail for fraud and theft
2 Dec 2013
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Thomas Byrne
'Reckless journalism' could affect Thomas Byrne's prison safety, claims lawyer
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Evening Wrap
The 5 at 5
5 minutes, 5 stories, 5 o’clock…
2 Dec 2013
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Fraud
Thomas Byrne to be sentenced this afternoon
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Nigella Lawson
'Culture of secrecy' in Nigella Lawson's marriage hid alleged drug problems
27 Nov 2013
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Doping
Lance Armstrong reaches settlement in fraud case
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Courts
Thomas Byrne found guilty of 50 charges in fraud trial
18 Nov 2013
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Fraud
Immigrants targeted in naturalisation scam told to remain vigilant
21 Oct 2013
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Downpatrick
Travel agent guilty of fraud escapes jail time
11 Oct 2013
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Anglo Tapes
No further action from Central Bank over Anglo following tapes controversy
24 Sep 2013
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Fraud
Concern over use of garda logo in online fraud
16 Sep 2013
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Gardaí
Two gardaí arrested in suspected fraud case are released
28 Aug 2013
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News Fix
Here’s What Happened Today: Tuesday
27 Aug 2013
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ATM Thieves
Con artists net €30,000 in space of a week using new ATM scam
21 Aug 2013
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Phishing
As many as 300 people have lost money due to phishing email scams this year
17 Aug 2013
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Overcharged
Man writes own credit card contract, sues bank for breaking it
9 Aug 2013
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criminal investigation
Second Passport Office employee released without charge
24 Jul 2013
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Italy
Italy court rejects Berlusconi bid to block trial
19 Jun 2013
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Investigation
Seventh person arrested over mortgage loan fraud
11 Jun 2013
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need to know
The Evening Fix... now with 300 extra Kate Bushes
29 May 2013
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Fraud
Six arrested in Cork in connection with mortgage loan fraud
29 May 2013
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Tax
Ansbacher: 10-year time limit on prosecutions is ‘fair and balanced’
25 May 2013
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Bray
Bray garda to stand trial after claims she forged a letter from the DPP
24 May 2013
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Revenue
Fuel laundering plant with 7 tonnes of toxic waste uncovered in Monaghan
22 May 2013
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Courts
Breifne O'Brien to sit trial despite 'negative publicity'
16 May 2013
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Search
Court says Google's auto-complete 'can be defamatory'
14 May 2013
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Property Tax
Revenue has 'almost more confidence' in helpline after alleged fraud
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ATM fraud
Investigators uncover $45 million global ATM fraud ring
11 May 2013
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