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#Fraud Squad

# fraud-squad - Last year 2021

From Korea to Kerry: Gardaí reveal massive international fraud with a 'significant footprint' in Ireland
# Economic Crime
# Economic Crime

From Korea to Kerry: Gardaí reveal massive international fraud with a 'significant footprint' in Ireland

Jun 29th 2021, 6:30 AM 49,249 Views 7 Comments

Gardaí say that Ireland is a target for international organised fraud gangs.

# fraud-squad - All time

Chelsea boss Hiddink defends Costa conduct
# Fraud Squad
From The42
# Fraud Squad

Chelsea boss Hiddink defends Costa conduct

Mar 9th 2016, 7:43 AM 5,499 Views 4 Comments

Paris Saint-Germain poked fun at “fraud” Diego Costa on social media, but the Chelsea manager has no complaints with his striker.

'Increasingly sophisticated' scams on the rise, warns ISME
# Fraud Squad
# Fraud Squad

'Increasingly sophisticated' scams on the rise, warns ISME

Aug 18th 2014, 2:13 PM 8,799 Views 4 Comments

Business owners are being warned of ‘new and ingenious’ methods of defrauding them.

Former FF TD Ned O'Keeffe arrested
# Ned O'Keeffe
# Ned O'Keeffe

Former FF TD Ned O'Keeffe arrested

Apr 27th 2012, 1:12 PM 9,540 Views 80 Comments

He has been detained on suspicion of using a false invoice to claim mobile phone expenses.

More than 8,500 anonymous tips-offs about welfare fraud so far this year
# Welfare Fraud
# Welfare Fraud

More than 8,500 anonymous tips-offs about welfare fraud so far this year

Aug 29th 2011, 3:01 PM 12,005 Views 86 Comments

Savings of nearly €345 million have been made so far this year as a result of more than 350,000 reviews of social welfare claims. The numbers of people making anonymous reports is on the increase.