# fraud - Friday 1 October, 2021
# Arrest
# Arrest
The 33-year-old was arrested following an intelligence-led vehicle stop in the north of the city.
# fraud - Wednesday 29 September, 2021
# Crime Stats
# Crime Stats
The Central Statistics Office (CSO) has today published the latest recorded crime statistics.
# fraud - Monday 27 September, 2021
# Dating Scam
These fraudsters spend a number of weeks building their victims' before convincing them to start investing, Michelle Hennessy reports. Gardaí say the full scale of the problem is not known because many victims are too embarrassed to report it.
# fraud - Friday 3 September, 2021
# Fraud
# Fraud
It warned the public not to engage with the caller if they receive such a call.
# fraud - Thursday 12 August, 2021
# Fraud Probe
# Fraud Probe
Directors of the company are believed to have left Ireland in the last two months.
# fraud - Tuesday 10 August, 2021
# Fraud
# Fraud
Gardaí are advising students to be cautious of scams ahead of the new academic year.
# fraud - Friday 6 August, 2021
# Fraud Probe
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 - Thursday 1 July, 2021
# Banks And Organised Crime
# Banks And Organised Crime
Garda detectives have arrested people working in banks for suspected fraud offences.
# fraud - Wednesday 30 June, 2021
# Scam Texts
# Scam Texts
The number of new phishing websites detected by the bank’s fraud prevention team has doubled since last month.
# fraud - Tuesday 29 June, 2021
# Economic Crime
# Economic Crime
Gardaí say that Ireland is a target for international organised fraud gangs.
# fraud - Friday 18 June, 2021
# Hang Up
# Hang Up
The number making the call appears to be the phone number of a garda station, but comes from fraudsters.
# fraud - Wednesday 2 June, 2021
# Operation Skein
# Operation Skein
The man was arrested in Balbriggan, Co Dublin this morning.
# fraud - Wednesday 26 May, 2021
# Scams
# Scams
Be careful with your cash.
# fraud - Tuesday 25 May, 2021
# Arrest
# Arrest
Money mules are people who allow their bank accounts to be used to facilitate money laundering.
# fraud - Saturday 22 May, 2021
# Fraud
# Fraud
Government ministers have met to review progress on Ireland’s response to the attack.
# fraud - Thursday 20 May, 2021
# Fraud
# Fraud
HSE CEO Paul Reid said fraudsters are “leveraging off the fear” people have around this hack.
# fraud - Friday 14 May, 2021
# Arrests
# Arrests
The two men were held at Terenure Garda Station before being released.
# fraud - Thursday 13 May, 2021
# Social Protection
# Social Protection
The man is alleged to have claimed €8,000 in fraudulent claims spread across the PUP and social welfare system.
# fraud - Friday 7 May, 2021
# Fraud
# Fraud
The bank is asking customers not to respond to fraudulent texts that try to obtain their account details.
# fraud - Tuesday 13 April, 2021
# Fraud
# Fraud
He is currently detained in Blanchardstown Garda Station.
# fraud - Sunday 11 April, 2021
# Watch Out
# Watch Out
The department does not contact members of the public using the number.
# fraud - Friday 2 April, 2021
# Operation Fraction
# Operation Fraction
The man is being detained at a North Dublin garda station.
# fraud - Friday 19 March, 2021
# Riyad Mahrez
# Riyad Mahrez
A court heard the card was used at a casino in London, for hotels stays, at a nail salon and for meals at Nando’s and Greggs.
# fraud - Thursday 11 March, 2021
# Fraud
# Fraud
Gardaí said today that up to 10 million online transactions were carried out over the Christmas shopping period.
# fraud - Monday 8 March, 2021
# Fraud
# Fraud
Gardaí have said more people have become vulnerable to these scams during the pandemic because they are concerned about their finances.
# fraud - Thursday 4 March, 2021
# David Williams
# David Williams
David Williams was charged with 14 fraud offences.
# fraud - Wednesday 3 March, 2021
# Fraud
# Fraud
Gardaí say mortgage charges were fraudulently removed from 12 properties.
# fraud - Wednesday 10 February, 2021
# Dublin
# Dublin
Gardaí found that €430,000 had been transferred in fraudulent transactions.
# fraud - Thursday 4 February, 2021
# Fraud
# Fraud
The man is due in court in June.
# fraud - Saturday 23 January, 2021
# Fraud
# Fraud
Gardaí are warning bank users not to click fraudulent links in texts or give away personal details.
# fraud - Tuesday 15 December, 2020
# Liteway Loans
# Liteway Loans
Gardaí have also issued a warning.
# fraud - Friday 11 December, 2020
# North Dublin
# North Dublin
A file is to be sent to the Director of Public Prosecutions.
# Fraud
# Fraud
Gardaí are advising the public to never click on an unsolicited text or email.
# fraud - Thursday 10 December, 2020
# North Dublin
# North Dublin
The 60-year-old woman is being detained at Balbriggan Garda Station.
# fraud - Tuesday 8 December, 2020
# Fraud
# Fraud
Personal data was collected through a phishing email and used to make applications for the pandemic unemployment payment.
# fraud - Saturday 5 December, 2020
# Smishing
# Smishing
Warnings issued as scammers are using so-called “sim towers” to circulate fake text messages purporting to be from legitimate parcel delivery firms.
# fraud - Thursday 3 December, 2020
# Fraud
# Fraud
The bank issued a fraud alert today following an increase in reports of incidence of investment fraud.
# fraud - Wednesday 2 December, 2020
# Sold A Pup
# Sold A Pup
Gardaí seized documentation during a planned raid.
# fraud - Saturday 7 November, 2020
# Investigation
# Investigation
Gardaí said that an investigation was ongoing.
# fraud - Friday 9 October, 2020
# Arrest
# Arrest
The man was arrested in Cork city this morning.
Partly sunny, showers around in the p.m.
Max: 16 °C
Min: 7 °C
Mostly cloudy with a couple of showers
Max: 12 °C
Min: 8 °C
