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#fraud probe

# fraud-probe - Friday 6 August, 2021

Garda probe over suspicions English language students conned out of €250k by travel company
# Fraud Probe
# Fraud Probe

Garda probe over suspicions English language students conned out of €250k by travel company

Aug 6th 2021, 12:05 AM 50,423 Views 0 Comments
  • Directors of the company are believed to have left for Mexico, writes Garreth MacNamee.
  • It is estimated that up to €250k has been obtained from students on a false basis.
  • Gardaí in north Dublin are investigating.

# fraud-probe - Thursday 20 August, 2020

Former Trump advisor Steve Bannon pleads not guilty over border wall scheme
# Border Wall
# Border Wall

Former Trump advisor Steve Bannon pleads not guilty over border wall scheme

Updated Aug 20th 2020, 10:43 PM 43,593 Views 0 Comments

The former White House official was pulled off a yacht and arrested hours before his court appearance.

# fraud-probe - Monday 13 January, 2020

Rehab confirms alleged fraud at subsidiary is under investigation
# Fraud Probe
# Fraud Probe

Rehab confirms alleged fraud at subsidiary is under investigation

Jan 13th 2020, 4:20 PM 22,460 Views 15 Comments

The organisation last year received a Government bailout.