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#Fraud
# fraud - Friday 6 December, 2019
Two people arrested at Dublin Airport as part of investigation into cyber fraud
A sum of money, phones and a laptop were also seized during the operation.
# fraud - Monday 11 November, 2019
Public warned to be vigilant as business loses over €200k in invoice fraud scam
In recent weeks, there has been a “noticeable increase” in this type of crime, according to gardaí.
# fraud - Tuesday 5 November, 2019
Two men due in court over series of ATM fraud incidents in Dublin
The ATM attacks were carried out in a number of areas including Drogheda, Swords and Blanchardstown.
# fraud - Sunday 27 October, 2019
'Money mule' recruiters tricking Irish third-level students into handing over bank details
Spikes in money mule recruiting activity are often seen at the start of new terms, according to experts in the field of fraud.
# fraud - Sunday 6 October, 2019
Two men facing charges of allegedly scamming €15,000 from two elderly ladies in Cork
Gardaí issued a warning for those who suspect they have been victims of bogus traders.
# fraud - Saturday 5 October, 2019
Passport Service 'closing down avenues' of fraud with over 300 passports revoked since 2016
The Passport Service has invested “substantial resources” in tackling fraud since 2017.
# fraud - Friday 27 September, 2019
Fraud and drug offences on the up, but number of murders decreases
The CSO has released the latest statistics of crimes recorded by gardaí.
# fraud - Saturday 14 September, 2019
An Post issues warning over scam text messages
An Post has denied that people received the text due to customers’ data being compromised.
Dozens of young women duped into money laundering scheme at Irish music festivals
On average, there are 1,600 cases of money muling reported by Irish banks each year.
# fraud - Wednesday 11 September, 2019
Football agent among two arrests made in transfer fraud raids linked to Premier League deal
The police investigation has resulted in seven raids across Belgium, Monaco and London.
# fraud - Wednesday 21 August, 2019
Gardaí warn public over text message scam seeking to gain personal bank details
People are being asked to contact their bank immediately if they believe they have been scammed.
# fraud - Monday 19 August, 2019
HSE is carrying out multiple investigations into pharmacy prescription fraud claims
The majority of these investigations centre around the practice known as phased dispensing.
# fraud - Tuesday 13 August, 2019
HSE launches fraud probe into pharmacy after allegations of false prescriptions scam Exclusive
The HSE is checking receipts as far back as 2013.
# fraud - Thursday 8 August, 2019
Man arrested in Garda crackdown on €29m VAT fraud scheme
Gardaí are working with police in the UK as part of the investigation.
# fraud - Tuesday 30 July, 2019
Two men jailed for inducing dozens to invest in €5.5 million forestry scam
Garret Hevey (43) and David Peile (42) were involved in Arden Forestry Management (Arden FM).
# fraud - Friday 26 July, 2019
Dutch man who falsely claimed €200k in social welfare while outside Ireland is jailed for four years
Letters sent to his house in the Dublin 15 were redirected to his address outside the country.
# fraud - Monday 22 July, 2019
Bank of Ireland warns customers over phishing text scam
People have been receiving text messages claiming to be from Bank of Ireland.
# fraud - Thursday 18 July, 2019
Imitation firearms, smart phones and computers seized by gardaí in Dublin area
Gardaí have been investigating fraud related insurance ghost brokering activities throughout the State.
# fraud - Monday 15 July, 2019
The Explainer: Why are your insurance premiums increasing by so much?
And what can be done to fix the industry?
# fraud - Wednesday 15 May, 2019
Criminals are using CEOs' social media posts to trick employees into handing over money
Gardaí today warned of a significant increase this year in cases of invoice redirect fraud and what is know as ‘CEO fraud’.
# fraud - Friday 10 May, 2019
Fake heiress who conned New York's elite sentenced to up to 12 years in prison
Ana Sorokin traveled free of charge on private jets and lived for months at luxury hotels without paying the bill.
# fraud - Monday 29 April, 2019
Hundreds of people affected by a dozen websites offering 'fast and easy' loans
Gardaí estimate that between 800 to 1,000 people have been affected by “advance fee fraud” in recent months.
# fraud - Friday 26 April, 2019
New York socialite who falsely claimed to be an heiress convicted of stealing over $200,000
Anna Sorokin deceived friends and financial institutions into believing she had a fortune.
# fraud - Tuesday 16 April, 2019
Three men arrested as part of investigation into organised crime gang
A large amount of fraud paraphernalia was found at the property in Co Donegal.
# fraud - Wednesday 10 April, 2019
'Money mule' warning issued by gardaí as €2 million fraud investigation gets underway
The practice involves criminals recruiting people to help launder stolen or illegal money.
# fraud - Friday 8 March, 2019
Trump's ex-campaign chief sentenced to almost four years in prison
Paul Manafort was jailed for tax crimes and bank fraud.
# fraud - Tuesday 19 February, 2019
'They sound genuine': Gardaí warn about broadband phone scam
Gardaí are warning people to be on the alert to a phone scam in which fraudsters claim to be calling from utility companies.
# fraud - Tuesday 29 January, 2019
Elderly woman pressured into buying 12 chainsaws, 11 generators and 7 power washers
Gardaí have issued fraud advice to the public following the incident.
# fraud - Saturday 19 January, 2019
Romanian gang members flee Ireland despite surrendering passports Exclusive
They were due back before the courts two months ago.
# fraud - Wednesday 16 January, 2019
Woman in her 70s swindled out of £45,000 in 'absolutely despicable' scam
People have been urged to talk to older members of their families about scams.
# fraud - Monday 24 December, 2018
Wicklow teen allegedly laundered money for criminal gang after being approached on social media
The teenager said she didn’t know what she was doing was illegal.
# fraud - Wednesday 19 December, 2018
Gardaí release photos of phones after three men charged over theft and fraud offences in Dublin
All three men are due to appear before the Criminal Courts of Justice at 10.30am this morning.
# fraud - Tuesday 4 December, 2018
Criminals are using social media to recruit Irish students as 'money mules'
Advertisements for “get rich quick” or fake jobs on Facebook are being used to dupe people, gardaí said.
# fraud - Thursday 22 November, 2018
Over 300 cases of social welfare fraud reported to gardaí last year
Social welfare fraud totalled €38.4 million in 2017, down from €41 million in 2016.
# fraud - Wednesday 21 November, 2018
Man jailed for six years after falsely claiming over £100,000 in benefits for Grenfell Tower victims
Sharife Elouahabi claimed a total of £103,475.60 in accommodation and financial benefits.
# fraud - Wednesday 24 October, 2018
Revenue warns of new tax refund scam targeting people's bank details
Revenue said it’s become aware of a new email and text messaging scam.
# fraud - Sunday 30 September, 2018
Elon Musk and Tesla fined €34.4 million, Musk to step down as chairman over fraud charges
The controversial founder of the electric car manufacturer will remain as chief executive however.
# fraud - Friday 7 September, 2018
Grenfell Tower fraud who claimed £86,000 worth of funds set aside for fire victims jailed for six years
Yonatan Eyob claimed £500 after complaining his hotel food caused him to put on weight and outgrow his clothes.
# fraud - Thursday 6 September, 2018
Searches carried out in five counties in crackdown on multimillion euro fraud network
A major search operation is currently under way at 15 premises across Dublin, Louth, Meath, Kildare and Laois.
# fraud - Thursday 30 August, 2018
Council worker charged with taking money intended for Grenfell Tower victims
The woman obtained money intended for those affected by the fire while being neither a survivor nor a bereaved family member.
Your say
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Poll: Will you be giving to charity this Christmas?
PRESIDENT MICHAEL D Higgins yesterday lit the Áras Christmas tree and said his thoughts are with those in society who are homeless, marginalised and vulnerable.
Addressing an assembled crowd at the Áras, President Higgins said: “We will remember our new Irish community as they recreate precious family traditions here in their new homeland; we will think of those in our society who are homeless, marginalised or vulnerable; of all those who are sick or lonely or feeling sad or worried.
As Christmas draws nearer, charity fundraisers are now taking to the streets to raise much-needed funds for a variety of causes. Christmas is traditionally a time for giving after all.
So, today we want to know: Will you be giving to charity this Christmas?
Poll Results:
Yes (2265)
No (941)
I can't afford to (417)
I don't know (198)
Share your story: voices@thejournal.ie
Column: The results of the UK general election could hugely impact the Irish border - and not for the first time
By Cormac Moore
A December election does not come around often, writes Cormac Moore.
Saoirse McHugh: Carbon tax is a red herring, the real climate culprit is the global tax system
By Saoirse McHugh
It’s time for governments to fix the global tax system, for the sake of the planet.
How I Spend My Money: A 26-year-old recruiter on €40,000 living in Dublin
By TheJournal.ie reader
The 26-year-old is adjusting after moving out of her family home
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